Pursuant to Article 10 of the Articles of Association, an extraordinary general
meeting of Nykredit Bank A/S is hereby convened. The meeting will be held on
Thursday 1 April 2010 at 14:00
at Nykredit Bank A/S's offices, Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
The general meeting has the following agenda:
1. Final decision on the merger with Forstædernes Bank A/S
2. Capital increase in connection with the merger
3. Amendments to the Articles of Association as a result of the merger, the
capital increase and the new rules of Danish company law.
Pursuant to Article 11 of the Articles of Association, the agenda and complete
proposals will be made available for inspection by shareholders at the Bank's
offices not later than eight days prior to the general meeting and forwarded to
registered shareholders.
Copenhagen, 17 March 2010
Nykredit Bank A/S
Board of Directors
