To NASDAQ OMX Copenhagen A/S and the Press 8 April 2010 Announcement no 37/2010 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 Tuesday 27 April 2010. 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.