On 26 March 2008 at 10:00, the annual general meeting of Totalkredit A/S will
be held. The AGM will be held at the company's offices at Helgeshøj Allé 53,
DK-2630 Taastrup.
Pursuant to Article 8.2 of the Articles of Association, the AGM has the
following
AGENDA
Directors' report on the Company's business in the past year.
1. Presentation of audited Annual Report for approval.
2. Resolution on appropriation of profit according to adopted Annual Report.
3. Resolution on the discharge of the Executive Board and the Board of
Directors.
4. Election of Directors.
5. Appointment of auditors.
6. Proposals by the Board of Directors and/or shareholders.
a) The Board of Directors proposes that the following be added as a second
paragraph
to Article 5.1 of the Articles of Association: "The Board of Directors is
authorised
to implement an increase of the Company's share capital by cash payment until 1
January 2010 by up to DKK 1,000m by way of subscription for new shares."
The agenda of the AGM, the complete proposals and revised Annual Report for
2007 will not later than eight days prior to the AGM be available for
inspection at the company's offices, Helgeshøj Allé 53, DK-2630 Taastrup.
According to the Articles of Association and the rules laid down in the Danish
Public Companies Act, admittance to the general meeting is subject to
collection of an admission card at least five days prior to the general
meeting. Inquiries in this regard may be directed to the company at the above
address.
It should be noted that Nykredit Realkredit A/S owns all the shares of the
Company.
Taastrup, 11 March 2008
