Company Announcement No 07/2024 Peberlyk 4 6200 Aabenraa Denmark Tel +45 74 70 10 78 79 Fax +45 74 37 35 36 Sydbank A/S CVR No DK 12626509, Aabenraa sydbank.dk 21 March 2024 Dear Sirs Annual General Meeting of Sydbank Sydbank’s AGM held today adopted the Directors’ Report, the Annual Report for 2023 and the Board of Directors’ recommendation for the allocation of profit. Sydbank will distribute DKK 30.56 per share as dividend to the shareholders and donate DKK 18m to the sponsorship fund...