Totalkredit A/S has held an election of staff representatives for the Board of
Directors of the Company.
Effective from the time of the Annual General Meeting held on 24 March 2009,
the following staff rep-resentatives join the Company's Board of Directors:
Jari Loch Jensen (Re-election)
Merete Nilausen (Re-election)
Jette Alsig Bargholz (First election)
The Company's Board of Directors subsequently consists of:
Niels Tørslev
Bent Naur
Søren Holm
Karen Frøsig
Frank Kristensen
Gert Jonassen
Jari Loch Jensen
Merete Nilausen
Jette Alsig Bargholz
Yours sincerely
Totalkredit A/S
