The notice convening the meeting will be sent to all shareholders who have registered their email address and requested to receive the notice by email.

The notice will also be published here on our website and via Nasdaq Copenhagen.

Please use the link below to register your email address to receive electronic communication in the future including amongst other things notice convening the general meetings and the Annual Reports.

Once published, the notice convening the meeting will be available here.

Only your bank can register your shares by name. Once registered, we will receive information about your shareholding and update our share register accordingly. Please note that the registration may take a few business days.

If your shares are not registered in your name or have been purchased after 19 March 2026, you will not be registered in Danske Bank’s share register.

Shareholders can attend either

• electronically via the InvestorPortal, where shareholders can livestream, vote and submit questions during the general meeting.
• via proxy or vote by correspondence.

Shareholders who wish to attend the general meeting must register their attendance no later than Monday, 23 March 2026 at 11.59pm (CET).

Once the notice convening the general meeting has been published, you can register in one of the following three ways:

• electronically via the InvestorPortal
• by contacting VP Securities A/S (Euronext Securities) by phone on +45 43 58 88 66
• by returning the completed registration form as a scanned copy via email to CPH-investor@euronext.com or by regular mail to
  
  VP Securities A/S, c/o Euronext Securities
  Att.: Investor Service
  Nicolai Eigtveds Gade 8
  DK-1402 Copenhagen K.

Shareholders who wish to attend the general meeting must register their attendance no later than Monday, 23 March 2026 at 11.59pm (CET).

When the notice convening the meeting has been published, you can find the relevant documents on this page.

Yes, shareholders may ask questions prior to the general meeting.

Questions regarding items on the agenda must be sent to Danske Bank

• by email to shareholder@danskebank.com or
• by regular mail to Danske Bank A/S, Bernstorffsgade 40, DK-1577 Copenhagen V, for the attention of the Company Secretariat.

To the extent possible, the questions will be answered in writing prior to the general meeting and published on danskebank.com or presented and answered verbally during the general meeting.

Questions regarding participation, admission cards, the InvestorPortal, submission of proxies, voting by correspondence, registration of shares by name, or other technical questions concerning the general meeting must be directed to VP Securities A/S (Euronext Securities)

• via email at CPH-investor@euronext.com or
• by phone at +45 43 58 88 66.

Shareholders whose shares are registered by name can register either via the InvestorPortal or by printing the request form on this page and sending it to us either by physical mail or by shareholder@danskebank.com.

Registration must be made in the name of the company, but state the name of the person who will be representing the company. The person representing your company is allowed to also register an adviser.

We will hold our annual general meeting on Thursday 26 March 2026.

Electronically at the AGM Portal.

Please see the notice convening the meeting and the user guide for electronic attendance at the general meeting.

The AGM Portal will be open for testing ahead of the general meeting.

Shareholders experiencing technical issues during the general meeting may contact the AGM Portal hotline by phone at +45 43 58 88 94 for assistance.

Shareholders can submit questions or speak during the general meeting via live video or in writing through the AGM Portal. Written questions should be brief and concise, with a maximum length of 2,400 characters.

Shareholders who wish to ask questions or speak via live video will be placed in a queue and can follow the general meeting while waiting in queue. To ask questions or speak via live video, shareholders must use a device with an updated browser, a functioning microphone, and a camera. Shareholders can ask questions or speak can be asked with or without the camera enabled. After joining the queue, the shareholder will be met by a moderator, who will verify that the microphone and camera are functioning properly and determine the relevant agenda item for the question or comment. The shareholder can continue to follow the general meeting until it is time to ask the question or make the comment. The moderator will let the shareholder know when it is time to ask the question. Once connected to the general meeting, the shareholder can ask the question live at the general meeting.

The shareholder will be prompted by their browser to grant the AGM Portal access to their microphone and camera. If they prefer to be heard but not seen, they must inform the moderator upon connection. The camera and microphone will be active only when connected to a moderator or when addressed by the chairman of the general meeting. If the livestream access is lost, shareholders are encouraged to submit questions or make the comment in writing instead.

Shareholders can ask questions and share their opinions in either Danish or English. Simultaneous interpretation between English and Danish will be provided through the AGM Portal and the webcast.

Other questions, e.g. relating to the management’s report, may be sent to shareholder@danskebank.com ahead of the general meeting.

Shareholders or proxies may register electronic attendance with an adviser. A confirmation email, including a separate login for the adviser to the AGM Portal, will be emailed to the shareholder, who must forward it to the adviser.

Shareholders who have not registered their attendance or are attending by proxy can watch the webcast of the general meeting via the AGM Portal. The webcast is accessible to all shareholders without prior registration. However, the webcast does not allow voting, expressing opinions, or asking questions during the general meeting.

For information about how Danske Bank processes shareholders’ personal data, please refer to the ’Privacy notice for shareholders in Danske Bank A/S’, available on this page.

The livestreaming on the AGM Portal will consist of both picture and sound. The general meeting will be recorded for internal purposes. Reference is made to ’Privacy notice for shareholders in Danske Bank A/S’ for further information.

Subject to approval of the Board of Directors’ proposal for payment of dividends, dividends are expected to be available on the shareholders’ cash accounts on 31 March 2026.