To NASDAQ OMX Copenhagen Executive Board Parallelvej 17 DK-2800 Kgs. Lyngby www.rd.dk Tel. +45 7012 5300 Fax +45 4514 9624 March 20, 2009 Company announcement No. 20 - 2009 Summary of extraordinary general meeting held by Realkredit Danmark A/S today Today, at 10.00am, Realkredit Danmark A/S held an extraordinary general meeting at Parallelvej 17, DK-2800 Kgs. Lyngby. Re item 1. The Board of Directors requests that the general meeting authorise the Board of Directors to allow Realkredit Danmark A/S, until December 31, 2009, to obtain a loan in the form of hybrid core capital up to the limit possible, under the Danish Act on State-Funded Capital Injections into Credit Institutions. Such a loan will be a subordinated bullet loan with no maturity date as specified in the Danish Financial Business Act and may be obtained by issuing bonds or other instruments of debt. The general meeting has authorised the Board of Directors to allow Realkredit Danmark A/S to obtain a loan from the Danish state in the form of hybrid core capital up to the limit possible. Re item 2. Any other business. No other business. The Executive Board Please address any questions to Mr Henrik Blavnsfeldt, Senior Vice President, tel. +45 45 13 20 76.
Summary of extraordinary general meeting held by Realkredit Danmark A/S today
| Source: Realkredit Danmark A/S
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