Change in the Board of Directors ofRealkredit Danmark A/S

Company Announcement number 61/ 2012 - 27 July 2012

Per Skovhus resigned from the Executive Board of Danske Bank at the end of June 2012.

He therefore resigns from the Board of Directors of Realkredit Danmark with effect today.

The Board of Directors For further information, please contact the chairman of the Board of Directors, Tonny Thierry Andersen, Member of the Executive Board of Danske Bank, at tel.

+45 45 14 07 07.