Brief description of the annual general meeting held by Realkredit Danmark A/S today

Today, at 10.00am, Realkredit Danmark A/S held its annual general meeting at Jarmers Plads 2, Copenhagen V.

Re item 1) Submission of the Annual Report for adoption
The Annual Report for 2005 was adopted.

Re item 2) Proposal by the Board of Directors and the Executive Board for discharge from their obligations
Resolution on discharge of the Executive Board and the Board of Directors from their obligations was adopted.

Re item 3) Proposal for allocation of profits or cover of losses according to the adopted Annual Report
The annual general meeting approved the proposal of the Board of Directors not to pay out dividend, but to allocate the net profit for the year to shareholders’ equity.

Re item 4) Amendments to the Articles of Association
The annual general meeting approved the proposed amendment to article 1 of the Articles of Association.

Re item 5) Election of members to the Board of Directors
The annual general meeting re-elected Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank; Sven Lystbæk, Member of the Executive Committee of Danske Bank; Per Skovhus, Member of the Executive Committee of Danske Bank; and Tonny Thierry Andersen, Chief Financial Officer and Member of the Executive Committee of Danske Bank. The Board of Directors now consists of:

Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank
Sven Lystbæk, Member of the Executive Committee of Danske Bank
Tonny Thierry Andersen, Chief Financial Officer and Member of the Executive Committee of Danske Bank
Per Skovhus, Member of the Executive Committee of Danske Bank

Members elected by the employees:

Klaus Pedersen, Corporate Adviser
Margit Würtz, Customer Adviser

Re item 6) Election of auditors
KPMG C. Jespersen and Grant Thornton were re-elected for a one-year period.

Re item 7) Any other proposals or business submitted by the Board of Directors or the shareholder
No proposals.