Notice of extraordinary general meeting in Jyske Realkredit A/S on Thursday, 25 June 2026 at 7:30 a.m. at the company's address Kalvebod Brygge 3, 1560 Copenhagen V. Agenda for discussion and final adoption

▤ Summary

Jyske Realkredit A/S calls an extraordinary general meeting for 25 June 2026 in Copenhagen. The main agenda item is a proposed bylaw change that would allow the company to prepare and present its annual report in English. The board also asks shareholders to authorize Hans Christian Nielsson to register the adopted resolutions with the Danish Business Authority. This is a procedural corporate update with no product, funding, or acquisition announcement.

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