To
NASDAQ OMX Copenhagen Executive Board
Parallelvej 17
DK-2800 Kgs. Lyngby
www.rd.dk
Telephone +45 7012 5300
Telefax +45 4514 9624
28 January 2009
Company Announcement number 7 - 2009
Annual general meeting of Realkredit Danmark A/S
The annual general meeting of Realkredit Danmark A/S will be held on Tuesday,
March 3, 2009, at 10.00am at Parallelvej 17, DK-2800 Kgs. Lyngby, with the
following agenda:
1. Presentation of the annual report for adoption.
2. Proposal for discharge of the Board of Directors and the Executive Board from
their obligations.
3. Proposal for allocation of profits or for the cover of losses according to
the adopted Annual Report.
4. Election of members to the Board of Directors.
5. Appointment of auditors.
6. Any other proposals or business submitted by the Board of Directors or the
shareholder.
The Executive Board
For further information, please contact Henrik Blavnsfeldt, Senior Vice
President, on +45 4513 2076.
This is a translation of a company announcement in the Danish language. In case
of discrepancies, the Danish version prevails.
