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

Company Announcement number 10/2011 – 2 February 2011

Employee representative on the Board of Directors of Realkredit Danmark A/S Max Hans Jeppesen, Credit Adviser, retires from his position at Realkredit Danmark at the end of August.

At the same time, he will resign from the Board of Directors of Realkredit Danmark A/S.

Mr Jeppesen's alternate, Senior Assessment Consultant Claus Bundgaard, will join the Board on 1 September 2011.

The Board of Directors Contact: Tonny Thierry Andersen, Chairman of the Board of Directors, tel.

+45 4514 0707.