Summary of the annual general meeting held by Realkredit Danmark A/S today

To 

NASDAQ OMX Copenhagen 
		

Executive Board
Parallelvej 17 
DK-2800 Kgs. Lyngby
www.rd.dk

Tel. +45 7012 5300
Fax +45 4514 9624



March 8, 2010
 
Company announcement No. 16 - 2010
Summary of the annual general meeting held by Realkredit Danmark A/S today.

Today, at 10.00am, Realkredit Danmark A/S held its annual general meeting at
Parallelvej 17, DK-2800 Kgs. Lyngby. 


1) Presentation of the Annual Report for adoption.
The Annual Report for 2009 was adopted. 

2) Proposal for discharge of the Board of Directors and the Executive Board
from their obligations. 
A resolution to discharge the Board of Directors and the Executive Board from
their obligations was adopted. 

3) Proposal for allocation of profits or for cover of losses according to the
adopted Annual Report. 
The General Meeting approved the proposal not to pay dividend for the year and
to allocate the net profit for the year to shareholders' equity. 

4) Proposal for amendment of the Articles of Association.
The General Meeting approved the proposed amendments to the Articles of
Association. 

5) Election of members to the Board of Directors.
The General Meeting re-elected

Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Mr Henrik Normann, Managing Director of Danske Bank Denmark

The Board of Directors now consists of

Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, CFO and Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Mr Henrik Normann, Managing Director of Danske Bank Denmark

and the members elected by the employees

Mr Klaus Pedersen, Corporate Adviser
Mr Max Jeppesen, Credit Adviser.

6) Appointment of auditors.
The auditing firms Statsautoriseret Revisionsaktieselskab Grant Thornton and
KPMG Statsautoriseret Revisionspartnerselskab were both reappointed for
one-year terms. 

7) Other proposals made or topics tabled by the Board of Directors or the
shareholder. 
None. 

---ooo0ooo---

Initial meeting of the Board of Directors of Realkredit Danmark A/S.

At the initial meeting of the Board of Directors of Realkredit Danmark A/S held
immediately after the General Meeting, Mr Normann was appointed Chairman and Mr
Lystbæk was appointed Deputy Chairman. 

---ooo0ooo---


The Executive Board





For further information please contact Ms Karen Havers-Andersen, General
Counsel, tel. +45 45 13 20 07.