28 April 2009 Announcement no 35/2009 To NASDAQ OMX Copenhagen A/S and the Press Annual General Meeting The Annual General Meeting of BRFkredit a/s was held on 27 April 2009. The directors' report was taken as read, the annual report for the year ended 31 December 2008 was adopted, and a resolution for the distribution of the net profit for the year was passed. The General Meeting unanimously re-elected Troels Behr, Managing Director, Oluf Engell, Attorney-at-Law, Kristian May, President & CEO, Lars Munch, President, Aksel Nissen, Chief Executive Officer, and Kurt Bligaard Pedersen, Executive Vice President, to the Supervisory Board. PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was unanimously re-elected as auditors of the company. The Supervisory Board's recommendation for election of members to the Board of Representatives was adopted. The Annual General Meeting authorised the Supervisory Board, until 30 April 2010, to let the company take out a loan in the form of hybrid core capital, cf. the Danish Act on Central-Government Capital Contributions to Credit Institutions. No decision on the exercise of this authority has been made. At the subsequent meeting of the Supervisory Board, Oluf Engell, Attorney-at-Law, was appointed as Chairman and Kurt Bligaard Pedersen, Executive Vice President, as Deputy Chairman. Yours faithfully BRFkredit Ulrikke Ekelund Chief Economist Telephone +45 45 26 22 57 Mobile phone +45 20 19 92 38 E-mail uek@brf.dk Please observe that the Danish version of this announcement prevails.