Company announcement

Announcement No. 44/2018

Group Communications Holmens Kanal 2 – 12 DK-1092 København K

18 July 2018

Financial calendar 2019 for Danske Bank A/S

Annual Report 2018 1 February 2019
Annual general meeting 18 March 2019
Interim report – first quarter 2019 30 April 2019
Interim report – first half 2019 18 July 2019
Interim report – first nine months 2019 1 November 2019

The financial results are expected to be released at 08:00am on the dates indicated. Immediately after the release of the results, the reports will be available on danskebank.com.

Any shareholder who proposes business to be transacted at the annual general meeting on 18 March 2019 must submit the proposals in time for them to be received by the Board of Directors’ Secretariat no later than Friday, 8 February 2019, at 4.00pm.

If the general meeting approves the Board of Directors’ proposal for the payment of dividends, the dividends are expected to be available in the shareholders’ cash accounts on Thursday, 21 March 2019.

Danske Bank

Kenni Leth, Group Press Officer, tel. +45 45 14 14 00

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