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
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