Company Announcement number 63/ 2012 - 3 August 2012
Realkredit Danmark A/S will hold an extraordinary general meeting on 9 August 2012 at 10.
00am at Strødamvej 46, DK-2100 København Ø, with the following agenda: Amendment to the company’s articles of association Election of new member to the Board of Directors
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice President, at tel.
+45 45 13 20 76.