Extraordinary general meeting of Realkredit Danmark A/S

An extraordinary general meeting of Realkredit Danmark will be held on Friday, September 15, 2006, at 10.00am at Parallelvej 17, 2800 Kgs. Lyngby, Denmark, with the following agenda:

1. Proposal for amendments to the Articles of Association
2. Any other business

Because of the relocation of Realkredit Danmark’s head office to the municipality of Lyngby-Taarbæk, an amendment is proposed to Article 1 of the Articles of Association regarding the company’s registered office.

The Executive Board

For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 3339 3018.