To the Copenhagen Stock Exchange, and the Luxembourg Stock Exchange 24 April 2007 Announcement no. 06/2007 Minutes from the Annual General Meeting of BRFkredit a/s The Annual General Meeting of BRFkredit a/s was held today, 24 April 2007. The directors' report was taken as read, the annual accounts for the year ended 31 December 2006 were adopted, and a resolution for the distribution of the net profit for the year was passed. The General Meeting adopted a resolution authorising the Directors to distribute extraordinary dividend. The authorisation is included in the Articles of Association as a new Article 8.9. The General Meeting unanimously re-elected Troels Behr, managing director, Oluf Engell, attorney-at-law, Kristian May, president and CEO, Lars Munch, managing director, Aksel Nis-sen, chief executive officer, and Kurt Bligaard Pedersen, executive vice president, to the Board of Directors. PriceWaterhouseCoopers Statsautoriseret Revisionsinteressentskab was unanimously re-elected as auditor of the company. The directors' recommendation for election of members to the Board of Representatives was adopted. The Board of Directors has subsequently elected Oluf Engell, attorney-at-law, as Chairman and Kurt Bligaard Pedersen, executive vice president, as Deputy Chairman. Yours sincerely BRFkredit Ulrikke Ekelund Chief Economist Direct telephone (+45) 45 26 22 57 E-mail uek@brf.dk Please observe that the Danish version of this announcement prevails