To NASDAQ OMX Copenhagen A/S, 28 April 2011
the Luxembourg Stock Exchange and the press Announcement no. 35/2011
Minutes from the Annual General Meeting of BRFkredit a/s
The Annual General Meeting of BRFkredit a/s was held on 28 April 2011. The directors’ report was taken as read, the annual report for the year ended 31 December 2010 was adopted, and a resolution for the distribution of the net profit for the year was passed.
The Supervisory Board’s proposal for a remuneration policy for the Company was unanimously approved.
The General Meeting unanimously re-elected Troels Behr, Oluf Engell, Kristian May, Lars Munch, Aksel Nissen and Kurt Bligaard Pedersen to the Supervisory Board.
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was unanimously re-elected as auditors of the company.
The Supervisory Board’s recommendation for election of members to the Board of Representatives was adopted.
At the subsequent meeting of the Supervisory Board, Oluf Engell was appointed as Chairman and Kurt Bligaard Pedersen as Deputy Chairman. Oluf Engell, Kurt Bligaard Pedersen and Lars Munch were appointed as members of the Group Audit Committee and Oluf Engell and Kurt Bligaard Pedersen were appointed as members of the Remuneration Committee.
Yours sincerely
BRFkredit a/s
Ulrikke Ekelund
Chief Economist
Direct phone (+45) 45 26 22 57
E-mail uek@brf.dk
Please observe that the Danish version of this announcement prevails