To NASDAQ OMX Copenhagen A/S 5 March 2015
and the Luxembourg Stock Exchange Announcement no. 30/2015
Annual General Meeting
BRFkredit holds its Annual General Meeting on Tuesday, 24 March 2015 at 8.30 am at Klampenborgvej 205, 2800 Kgs. Lyngby.
Agenda
a. Report on the activities of the company in 2014
b. Submission of the 2014 annual report for adoption and discharge the Supervisory Board and Executive Board from their obligations
c. Proposal for allocation of profits or for the cover of losses according to the adopted annual report
d. Proposal for a remuneration policy of the company
e. Election of members to the Board of Directors
f. Appointment of external auditors
g. Any other business
Yours sincerely,
On behalf of the Chairman
Carsten Tirsbæk Madsen
Please observe that the Danish version of this announcement prevails