16 April 2008 Announcement no. 34/2008 To OMX Nordic Exchange Copenhagen, Luxembourg Stock Exchange Annual General Meeting of BRFkredit a/s We enclose with this letter the notice of the Annual General Meeting of BRFkredit a/s, which will be held on Monday 28 April 2008. Yours sincerely BRFkredit a/s Ulrikke Ekelund Chief Economist Direct phone (+45) 45 26 22 57 uek@brf.dk Please observe that the Danish version of this announcement prevails.E-mail