Changes to the Management of Nykredit Realkredit A/S At the Company's Annual General Meeting on 28 March 2007, Jens Thomsen, Man-aging Director, was elected as new board member. Jens Thomsen, MSc in Forestry, is Managing Director of Stiftelsen Sorø Akademi and holds, in addition to his directorship in Nykredit Realkredit A/S, directorships in Stensbygaard Aktieselskabet af 18. maj 1956 (Chairman), A/S Københavns Plan-tageselskab (Chairman), James Meyers Mindefond, Plantningsselskabet Steen Blicher A/S and Vestsjællands Kunstmuseum. Jens Thomsen has also been elected to the Boards of Directors of Foreningen Nykredit and Nykredit Holding A/S. Yours sincerely Nykredit Realkredit A/S