Summary of the annual general meeting held by Realkredit Danmark A/S today

To 

NASDAQ OMX Copenhagen 

Executive Board
Parallelvej 17 
DK-2800 Kgs. Lyngby
www.rd.dk

Tel. +45 7012 5300
Fax +45 4514 9624



March 3, 2009
 
Company announcement No. 16 - 2009
Summary of the annual general meeting held by Realkredit Danmark A/S today
Today, at 10.00am, Realkredit Danmark A/S held its annual general meeting at
Parallelvej 17, DK-2800 Kgs. Lyngby. 


1) Presentation of the Annual Report for adoption
The Annual Report for 2008 was adopted. 

2) Proposal for discharge of the Board of Directors and the Executive Board
from their obligations 
A resolution to discharge the Board of Directors and the Executive Board from
their obligations was adopted. 

3) Proposal for allocation of profits or for the cover of losses according to
the adopted Annual Report 
The General Meeting approved the proposal not to pay dividend for the year and
to allocate the net profit for the year to shareholders' equity. 

4) Election of members to the Board of Directors
The General Meeting re-elected

Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Mr Henrik Normann, Senior Executive Vice President of Danske Bank.

The Board of Directors now consists of

Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Mr Henrik Normann, Senior Executive Vice President of Danske Bank

and the members elected by the employees:

Mr Klaus Pedersen, Corporate Adviser
Mr Max Jeppesen, Credit Adviser.



5) Appointment of auditors
Statsautoriseret Revisionsaktielselskab Grant Thornton and KPMG
Statsautoriseret Revisionspartnerselskab were reappointed for a one-year term. 

6) Other proposals made or topics tabled by the Board of Directors or the
shareholder 
None. 

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Initial meeting of the Board of Directors of Realkredit Danmark A/S

At the initial meeting of the Board of Directors of Realkredit Danmark A/S held
immediately after the General Meeting, Mr Sven Lystbæk, Member of the Executive
Board of Danske Bank, was appointed Chairman, and Mr Henrik Normann, Senior
Executive Vice President of Danske Bank, was appointed Deputy Chairman. 

---ooo0ooo---


The Executive Board





For further information please contact Ms Karen Havers-Andersen, General
Counsel, tel. +45 45 13 20 07.