Summary of the annual general meeting of Realkredit Danmark A/S

Today, at 10.

00am, Realkredit Danmark A/S held its annual general meeting at Strødamvej 46, DK-2100 København Ø.

1) Presentation of the annual report for adoptionAnnual Report 2012 was adopted.

2) Proposal for discharge of the Board of Directors and the Executive Board from their obligationsA resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.

3) Proposal for allocation of profits or for cover of losses according to the adopted annual reportThe general meeting approved the proposal to pay dividend for the year of DKK 2,000 million to the shareholder.

4) Presentation of remuneration policy and remuneration report for adoptionRealkredit Danmark A/S’s remuneration policy and remuneration report for 2012 were adopted.

5) Election of members to the Board of DirectorsThe general meeting re-elected: Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank Mr Lars Mørch, Member of the Executive Board of Danske Bank Mr Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank Mr Kim Andersen, Director The board also has two members elected by the employees: Mr Claus Bundgaard, Credit Adviser Ms Lisbeth Sahlertz Nielsen, Senior Corporate Adviser 6) Appointment of auditorsThe auditing firm KPMG Statsautoriseret Revisionspartnerselskab was reappointed for a one-year term as the auditor of Realkredit Danmark.

7) Other proposals made or topics tabled by the Board of Directors or the shareholderNone.

Initial meeting of the Board of Directors of Realkredit Danmark A/SAt the initial meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting, Mr Tonny Thierry Andersen was appointed Chairman and Mr Lars Mørch was appointed Vice Chairman.



The Executive Board

For further information, please contact Henrik Blavnsfeldt, Senior Vice President, on tel.

+45 45 13 20 76.