Summary 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 Parallelvej 17, DK-2800 Kgs. Lyngby.

Re item 1) Presentation of the Annual Report for adoption
The Annual Report for 2006 was adopted.

Re item 2) Proposal for discharge of the Board of Directors and the Executive Board from their obligations
A resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.

Re item 3) Proposal for allocation of profits or for the cover of losses according to the adopted Annual Report
The General Meeting approved the proposal not to pay dividend for the year and to allocate the net profit for the year to shareholders’ equity.

Re item 4) Election of members to the Board of Directors
The annual General Meeting re-elected

Mr Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank

The Board of Directors now consists of

Mr Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank

Members elected by the employees

Mr Klaus Pedersen, Corporate Adviser
Ms Margit Würtz, Customer Adviser

Re item 5) Appointment of auditors
The auditing firms KPMG C. Jespersen and Grant Thornton were re-elected for a one-year term.

Re item 6) Other proposals made or topics brought up by the Board of Directors or the shareholder
None.