

| SYDBANK AS | 04/12/2025 EGM | |
|---|---|---|
| 1 | Proposal for the Merger of Sydbank, Arbejdernes Landsbank, and Vestjysk Bank | Non-Voting |
| 2 | Proposal for the Amendment of the Articles of Association | Non-Voting |
| 3.a | Approve the Reduction of the Share Capital through Cancellation of Own Shares | For |
| 4 | Amend the Remuneration of the Board of Directors | Oppose |
| 5 | Approve the Authorisation of Bo Holse, Attorney | For |