Summary of the annual general meeting held by Realkredit Danmark A/S March 3, 2008.

March 3, 2008, 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 2007 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 Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank

The General Meeting elected

Henrik Normann, Senior Executive Vice President of Danske Bank,

new member af the Board of Directors.

The Board of Directors now consists of

Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Henrik Normann, Senior Executive Vice President of Danske Bank.

and the members elected by the employees

Mr Klaus Pedersen, Corporate Adviser
Mr Max Jeppesen Kredit Adviser.

Re item 5) Appointment of auditors
The auditing firm Grant Thornton was reappointed for a one-year term. KPMG Statsautoriseret Revisionspartnerselskab was appointed for a one-year term.

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