Convening of extraordinary general meeting of Nykredit Realkredit A/S

Nykredit Realkredit A/S will hold an extraordinary general meeting on Friday, 16
November 2007 at 11:00 am at the Company's offices at Kalvebod Brygge 1-3, DK-
1780 Copenhagen V.

-o0o-

The only item on the agenda is the proposal of the Board of Directors to amend
the 
Company's Articles of Association concerning the objects of the Company and the
age limit of Board members.

The agenda for the extraordinary general meeting and the Board of Directors'
proposal for an amendment of the Articles of Association are available for
review by 
the shareholders at the Company's offices.

According to the Articles of Association and the rules laid down in the Danish
Public 
Companies Act, access to the general meeting is subject to collection of an
access 
card at least five days prior to the general meeting. Access cards may be
obtained 
by contacting the Company at tel +45 44 55 14 70.

It should be noted that Nykredit Holding A/S owns all the shares of the Company.
Copenhagen, 8 November 2007