Change in Realkredit Danmark A/S's Executive Board

Company Announcement number 89 - 2008

The CEO of Realkredit Danmark A/S, Mr Sven Holm, 62, has announced his wish to retire at the end of May 2009.

Mr Carsten Nøddebo Rasmussen will be appointed new CEO.

Mr Rasmussen, 44, has been a member of Realkredit Danmark's Executive Board since 2006.

He trained with Realkredit Danmark and has been employed since 1984.

In 1989, he also earned a Diploma in Business Administration (organisation).

As from 1 June 2009, Realkredit Danmark’s Executive Board will consist of Mr Carsten Nøddebo Rasmussen, CEO.

Board of Directors Contact: Mr Sven Lystbæk, Chairman of the Board of Directors, at +45 45 14 23 33.