16 april 2009 Announcement no 31/2009 To NASDAQ OMX Copenhagen A/S and the Press 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 Mondag 27 April 2009. Yours sincerely BRFkredit a/s Ulrikke Ekelund Chief Economist Direct phone (+45) 45 26 22 57 E-mail uek@brf.dk Please observe that the Danish version of this announcement prevails.