On 16 November 2007 at 11:00, an Extraordinary General Meeting of
Nykredit Realkredit A/S
(CVR no 12 71 92 80)
was held at the Company's address, Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
Michael Bank, Attorney, was elected Chairman of the Meeting and established
that the entire
share capital was represented and, with the unanimous consent of the attendees,
that due
notice of the general meeting had been given and that it formed a quorum in
every respect.
The only item on the agenda was the proposal of the Board of Directors to amend
the Company's
Articles of Association.
In line with the proposal, Article 3(2) of the Articles of Association is
amended as follows:
"The objects of the Company are to carry on mortgage
banking, ie activities allowed under current Danish legislation
governing mortgage banks, and to carry on other financial
business, including banking and insurance business,
through subsidiaries."
and the cancellation of Article 24(5) of the Articles of Association according
to which no person
who has attained the age of 67 years in the preceding financial year or before
may be elected
as member f the Board of Directors. In consequence, Article 36 of the Articles
of Association is
cancelled.
The Chairman of the Meeting presented draft articles, in which the proposed
amendment to
the Articles had been incorporated.
The Chairman of the Meeting subsequently ascertained that the proposed
amendments to the
Articles were adopted unanimously, and with all votes, by the General Meeting.
The General Meeting unanimously authorised the Chairman of the Meeting to
register the resolutions
adopted with the Danish Commerce and Companies Agency, and to make any
amendments
or additions to the resolutions adopted, as required by the Danish Commerce and
Companies
Agency, in order to obtain registration.
