To
NASDAQ OMX Copenhagen
Executive Board
Parallelvej 17
DK-2800 Kgs. Lyngby
www.rd.dk
Tel. +45 7012 5300
Fax +45 4514 9624
8 March 2011
Company announcement No. 19/2011 – 8 March 2011
Summary of the annual general meeting held by Realkredit Danmark A/S today
Today, at 10.00am, Realkredit Danmark A/S held its annual general meeting at Parallelvej 17, DK-2800 Kgs. Lyngby.
1) Presentation of the annual report for adoption
Annual Report 2010 was adopted.
2) Proposal for discharge of the Board of Directors and the Executive Board from their obligations
A resolution to discharge the Board of Directors and the Executive Board from their obligations was adopted.
3) Proposal for allocation of profits or for cover of losses according to the adopted annual report
The general meeting approved the proposal not to pay dividend for the year and to allocate the net profit for the year to shareholders’ equity.
4) Proposal for amendment of the Articles of Association
The general meeting approved the proposed amendments to the Articles of Association.
5) Presentation of remuneration policy for adoption
Realkredit Danmark A/S’s remuneration policy was adopted.
6) Election of members to the Board of Directors
The general meeting re-elected
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
The general meeting elected
Mr Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank
new member of the Board of Directors.
The Board of Directors now consists of
Mr Tonny Thierry Andersen, Member of the Executive Board of Danske Bank
Mr Per Skovhus, Member of the Executive Board of Danske Bank
Mr Henrik Ramlau-Hansen, Member of the Executive Board of Danske Bank
and the members elected by the employees
Mr Klaus Pedersen, Corporate Adviser
Mr Max Jeppesen, Credit Adviser
7) Appointment of auditors
The auditing firms Statsautoriseret Revisionsaktieselskab Grant Thornton and KPMG Statsautoriseret Revisionspartnerselskab were both reappointed for one-year terms.
8) Other proposals made or topics tabled by the Board of Directors or the shareholder
None.
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Initial meeting of the Board of Directors of Realkredit Danmark A/S
At the initial meeting of the Board of Directors of Realkredit Danmark A/S held immediately after the general meeting, Mr Tonny Thierry Andersen was appointed Chairman and Mr Per Skovhus was appointed Vice Chairman.
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The Executive Board
For further information, please contact Ms Karen Havers-Andersen, General Counsel, tel. +45 4513 2007.
