Company Announcement 07/2023Peberlyk 46200 Aabenraa, DenmarkTel +45 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk23 March 2023 Dear Sirs Annual General Meeting of Sydbank Sydbank’s AGM held today adopted the Directors’ Report, the Annual Report for 2022 and the recommendation for the allocation of profit. Sydbank will distribute DKK 16.77 per share as dividend to the shareholders and donate DKK 12m to the sponsorship fund Sydbank Fonden. The Remuneration Report
Company Announcement No 06/2023Peberlyk 4DK-6200 AabenraaTelefon +45 70 10 78 79Telefax +45 74 37 35 36Sydbank A/SCVR-nr. DK 12626509, Aabenraasydbank.dk16 March 2023 Dear Sirs Transactions with shares in Sydbank by managers and closely associated persons Under Article 19 of the Market Abuse Regulation Sydbank makes public transactions with shares in the Bank conducted by managers and persons closely associated with them. Reference is made to the attached table showing detailed information about
Company Announcement 05/2023Peberlyk 46200 Aabenraa, DenmarkTel +45 70 10 78 79Fax +45 74 37 35 36Sydbank A/SCVR No DK 12626509, Aabenraasydbank.dk15 March 2023 Dear Sirs Sydbank A/S to revise its expectations upwards as regards profit for 2023 Profit after tax now expected to be in the range of DKK 2,300-2,600m Expectations are revised upwards to a profit after tax in the range of DKK 2,300-2,600m. In Company Announcement 01 on 23 January 2023 we announced that we expected a profit after tax in