On 19 August 2009 at 17:00, an extraordinary general meeting of Totalkredit A/S
(CVR no 21 83 22 78) will be held. The general meeting will be held at the
company's offices at Helgeshøj Allé 53, DK-2630 Taastrup.
The agenda is as follows:
1. Election of members of the Board of Directors; and
2. Any other business.
The agenda for the EGM is available for review by the shareholders at the
company's offices.
According to art 7.5 of the Articles of Association, shareholders are entitled
to attend the general meeting provided that notice of attendance has been given
to the company at least five days before the meeting.
It should be noted that Nykredit Realkredit A/S owns all the shares of the
Company.
Taastrup, 30 July 2009
Yours sincerely
The Board of Directors
Totalkredit A/S
Helgeshøj Allé 53
DK-2630 Taastrup
Tel +45 44 55 54 00
