NASDAQ OMX Copenhagen Board of Directors Parallelvej 17 DK-2800 Kgs. Lyngby www.rd.dk Tel. +45 7012 5300 Fax +45 4514 9624 17 December 2008 Company announcement No. 89 - 2008 Change in Realkredit Danmark A/S's Executive Board The CEO of Realkredit Danmark A/S, Mr Sven Holm, 62, has announced his wish to retire at the end of May 2009. Mr Carsten Nøddebo Rasmussen will be appointed new CEO. Mr Rasmussen, 44, has been a member of Realkredit Danmark's Executive Board since 2006. He trained with Realkredit Danmark and has been employed since 1984. In 1989, he also earned a Diploma in Business Administration (organisation). As from 1 June 2009, Realkredit Danmark's Executive Board will consist of Mr Carsten Nøddebo Rasmussen, CEO. Board of Directors Contact: Mr Sven Lystbæk, Chairman of the Board of Directors, at +45 45 14 23 33.