On 27 March 2008 at 14:00, the Annual 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.
Jørgen Wohnsen, Executive Vice President, was elected Chairman of the Meeting
and estab-lished 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 agenda of the Annual General Meeting was
a. Directors' Report on the Company's activities in the past financial year.
b. Presentation of the audited Annual Report for adoption and discharge of the
Board of Directors and Executive Board.
c. Proposal for appropriation of profit according to the adopted Annual Report.
d. Proposals by the Board of Directors and shareholders.
e. Election of Directors.
f. Appointment of auditors.
g. Any other business.
