Nykredit Realkredit A/S has held an election of staff representatives for the Board of Directors of the Company. The following staff representatives were elected for the Board of Directors of the Company with effect from 27 March 2008: Kristian Bengaard Anette R. Fischer Lisbeth Grimm Allan Kristiansen Leif Vinther The Company's Board of Directors subsequently consists of: Steen E. Christensen Hans Bang-Hansen Knud Erik Borup Michael Demsitz John Finderup Nina Smith Jens Erik Udsen Steffen Kragh Jens Thomsen Kristian Bengaard Anette R. Fischer Lisbeth Grimm Allan Kristiansen Leif Vinther Nykredit Realkredit A/S
Nykredit Realkredit A/S has held an election of staff representatives for the Board of Directors of the Company
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