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 2009 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 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) Proposal for amendment of the Articles of Association
The General Meeting approved the proposed amendments to the Articles of Association.

Re item 5) Election of members to the Board of Directors
The 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
Mr Henrik Normann, Senior Executive Vice President of Danske Bank,

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
Mr 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 6) Appointment of auditors
The auditing firms Statsautoriseret Revisionsaktieselskab Grant Thornton and KPMG Statsautoriseret Revisionspartnerselskab were both reappointed for one-year terms.

Re item 7) Other proposals made or topics tabled by the Board of Directors or the shareholder
None.