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

Stock Exchange Announcement No. 4 - 2007
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 2006 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 the 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) Election of members to the Board of Directors
The General Meeting re-elected  

Mr Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank
Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank

The Board of Directors now consists of

Mr Jakob Brogaard, Deputy Chairman of the Executive Board of Danske Bank
Mr Sven Lystbæk, Member of the Executive Board of Danske Bank
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank

and the members elected by the employees:

Mr Klaus Pedersen, Corporate Adviser
Ms Margit Würtz, Customer Adviser



5) Appointment of auditors
The auditing firms KPMG C. Jespersen and Grant Thornton were re-elected for a
one-year term. 

6) Other proposals made or topics brought up by the Board of Directors or the
shareholder 
None. 

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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 annual general meeting, Mr Jakob Brogaard, Deputy
Chairman of the Executive Board of Danske Bank, was appointed Chairman, and Mr
Sven Lystbæk, Member of the Executive Board of Danske Bank, 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.