Notice af Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

Nasdaq Copenhagen A/S

22 February 2018

Notice of Annual General Meeting from the Board of Directors of Vestjysk Bank A/S

The Annual General Meeting is held on Tuesday, 20 March 2018 at 3:00 pm at Lemvig Sports & Cultural Center, Christinelystvej 8, DK-7620 Lemvig, Denmark.

The meeting has the following agenda:

1. The Board of Directors’ oral report on the Bank’s activities during the past year
    
2. Presentation of the audited annual report for approval
    
3. Resolution concerning the appropriation of profits or losses as recorded in the approved annual report
    
4. Approval of remuneration of the Board of Directors in the current financial year
    
5. Election of members to the Board of Directors, including the chairman and vice-chairman
    
6. Election of auditor
    
7. Proposals from the Board of Directors
    
   1. Proposal to renew the authorisations to the Board of Directors in Articles 9.10-9.12 of the Articles of Association to increase the Bank’s share capital
       
   2. Proposal to delete the Articles of Association’s provisions on state-funded hybrid loan capital
      
      
   3. Proposal to delete the authorisation to the Board of Directors in Article 9.13 of the Articles of Association to issue convertible bonds
      
      
   4. Proposal to delete the authorisation to the Board of Directors in Article 9.14 of the Articles of Association to increase the Bank’s share capital
      
      
   5. Proposal to delete the age limit for members of the Board of Directors
      
      
   6. Proposal to change the requirements for notification of participation
      
      
   7. Proposal to change the time and date for holding of the Annual General Meeting
       
   8. Proposal to authorise the Board of Directors to let the Bank acquire own shares
       
8. Proposal for authorisation to the chairman of the meeting
    
9. Any other business

The complete proposals for the Annual General Meeting are attached hereto and constitute a part of this notice.

Vestjysk Bank A/S

The Board of Directors

Vestjysk Bank A/S
Torvet 4-5
7620 Lemvig
Denmark
Phone +45 96 63 20 00

CVR no. 34631328
www.vestjyskbank.dk

Link to notice of Annual General Meeting and complete proposals: http://prlibrary-eu.nasdaq.com/Resource/Download/c7775540-55ad-4995-9bc6-7b252c21b647