Brief description of extraordinary general meeting held by Realkredit Danmark A/S

Today, at 10.

00am, Realkredit Danmark A/S held an extraordinary general meeting at Parallelvej 17, 2800 Kgs.

Lyngby.

Re item 1) Proposal for amendments to the Articles of Association The general meeting approved the proposed amendment to Article 1 of the Articles of Association.

Re item 2) Any other business No other business.



The Executive Board

For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on +45 4513 2076.