Company Announcement number 64/ 2012 - 09 August 2012
Realkredit Danmark A/S held an extraordinary general meeting at 10.
00am today at Strødamvej 46, DK-2100 Copenhagen Ø.
Agenda item 1: Amendment to the company’s articles of association The meeting adopted the following changes: In the heading of article 1, the words “registered office” are deleted Article 22 is amended to the effect that the Executive Board consists of 1-3 members Agenda item 2: Election of new member to the Board of Directors Lars Mørch, Member of the Executive Board of Danske Bank, was elected new member of the Board of Directors The Board of Directors subsequently consists of Tonny Thierry Andersen, Member of the Executive Board of Danske Bank Lars Mørch, Member of the Executive Board of Danske Bank Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank Kim Andersen, Managing Director and members elected by the staff Klaus Pedersen, Corporate Adviser, Realkredit Danmark Claus Bundgaard, Valuation Consultant Yours sincerely
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, phone +45 45 13 20 76