Resignation from the Board of Directors of Realkredit Danmark A/S

Stock exchange announcement number 25 – 2007

Margit Würtz, customer adviser, one of the members of the Board of Directors of Realkredit Danmark A/S elected by the employees, retires from her position at Realkredit Danmark A/S at the end of November 2007.

In that connection she resigns from the Board of Directors of Realkredit Danmark A/S.

Consequently, Ms Würtz’s substitute, Max Hans Jeppesen, credit adviser, will join the Board of Directors on 1 December 2007.

The Board of Directors For further information, contact the Chairman of the Board of Directors, Jakob Brogaard, on +45 44 84 89 03.