Extraordinary general meeting of Realkredit Danmark A/S

Realkredit Danmark A/S will hold an extraordinary general meeting on Friday, March 20, 2009, at 10.00am at the address Parallelvej 17, DK-2800 Kgs. Lyngby, with the following agenda:

1. The Board of Directors requests that the general meeting authorise the Board of Directors to allow Realkredit Danmark A/S, until December 31, 2009, to obtain a loan in the form of hybrid core capital up to the limit possible, under the Danish Act on State-Funded Capital Injections into Credit Institutions. Such a loan will be a subordinated bullet loan with no maturity date as specified in the Danish Financial Business Act and may be obtained by issuing bonds or other instruments of debt.
   
2. Any other business.