Henning Kruse Petersen to retire on 30 September 2007


In a stock exchange announcement dated 1 November 2006, the Nykredit Group
announced that Henning Kruse Petersen, Group Managing Director, planned to
retire from his post on attaining the age of 60 in November 2007 - without
specifying the exact date of retirement. 

It has now been agreed that Henning Kruse Petersen will retire on 30 September
2007. 

The Group Executive Board will subsequently consist of Peter Engberg Jensen,
Group Chief Executive, and Søren Holm, Karsten Knudsen, Per Ladegaard and Niels
Tørslev, all Group Managing Directors. 

Yours sincerely
Nykredit

Attachments

henning kruse petersen to retire on 30 september 2007.pdf