To NASDAQ OMX Copenhagen Board of Directors Parallelvej 17 DK-2800 Kgs. Lyngby Tel. +45 70 12 53 00 Fax +45 45 14 96 24 29 April 2009 Company announcement No. 33 - 2009 New member of Realkredit Danmark A/S's Executive Board Mr Jens-Erik Corvinius, head of the corporate section at Realkredit Danmark, will join Realkredit Danmark's Executive Board on 1 June 2009. Mr Corvinius is 58 years old and was trained at Sparekassen Bikuben. He has been employed at Realkredit Danmark since 1985. In 2007, he became head of the corporate section. Mr Corvinius is also vice chairman of the real-estate agency chain home a/s. As from 1 June 2009, Realkredit Danmark's Executive Board will consist of Mr Carsten Nøddebo Rasmussen, CEO Mr Jens-Erik Corvinius, head of the corporate section. Board of Directors Please address any questions to the Chairman of the Board of Directors, Mr Sven Lystbæk, Member of the Executive Board of Danske Bank, tel. +45 45 14 23 33.
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