Extraordinary General Meeting of Jyske Bank A/S held on 29 March 2007

At the Extraordinary General Meeting held today, the resolutions set out in
the agenda were finally adopted. 
With respect of the above-referred capital reduction, the Danish Commerce and
Companies Agency will be requested to register and publish this in its IT
information system. On expiry of the 3-month period of notice, the Supervisory
Board will confirm the capital reduction.