Announcement no. 05/2007
To the Copenhagen Stock Excange
11 April 2007
Notice is hereby given that the Annual General Meeting of BRFkredit a/s will be
held on Tuesday 24 April 2007 at 12.15 pm at BRFkredit's head office,
Klampenborgvej 205,
DK-2800 Lyngby, for the transaction of the following business:
a. To receive and adopt the directors' report on the activities of the company
in 2006
b. To receive and adopt the annual report for the year ended 31 December 2006
and discharge the Board of Directors and Board of Management from their
obligations
c. To pass a resolution for the distribution of the net profit or treatment of
the net loss for the year in compliance with the annual report adopted
d. To consider and pass a resolution for extraordinary dividend distribution,
proposed by the Board of Directors
It is proposed that the Annual General Meeting authorises the Board of
Directors to distribute extraordinary dividend. This authority will be inserted
as a new Article 8.9 of the company's Articles of Association.
e. To elect members to the Board of Directors
f. To elect the auditors of the company
g. To elect members to the Board of Representatives
h. To transact any other business
./. We enclose the Annual Report for 2006, the directors' recommendation for
election of members to the Board of Representatives (Kredit G/07/2) as well as
draft minutes of the Annual General Meeting.
Yours faithfully
On behalf of the Chairman
Sven A. Blomberg
Please observe that the Danish version of this announcement prevails.