To NASDAQ OMX Copenhagen Executive Board Parallelvej 17 DK-2800 Kgs. Lyngby www.rd.dk Tel. +45 7012 5300 Fax +45 4514 9624 10 September 2010 Company announcement No. 59 - 2010 New chairman of the Board of Directors of Realkredit Danmark A/S At an extraordinary meeting of the Board of Directors of Realkredit Danmark A/S held today, the Board has elected Tonny Thierry Andersen, Member of the Executive Board of Danske Bank, as chairman. The Executive Board For further information, please contact Senior Vice President Henrik Blavnsfeldt, tel. +45 45 13 20 76.