Annual general meeting of Realkredit Danmark A/S

1/30/2013 5:50 AM EST

Realkredit Danmark A/S
Notice to convene annual general meeting

Annual general meeting of Realkredit Danmark A/S



To                     Executive Board      
NASDAQ OMX Copenhagen  Strødamvej 46, 2.    
                       DK – 2100 København Ø
                       Tel. +45 7012 5300   
                       Fax +45 4514 9624    
                       30 January 2013      



Company announcement no. 11/2013 – 30 January 2013

Annual general meeting of Realkredit Danmark A/S

The annual general meeting of Realkredit Danmark A/S will be held on Thursday,
7 March 2013 at 10am at Strødamvej 46, 2, DK-2100 København Ø, with the
following agenda: 

  1. Submission of the annual report for adoption
  2. Proposal for discharge of the Board of Directors and the Executive Board of
     their liabilities
  3. Proposal for allocation of profits or cover of losses according to the
     adopted Annual Report
  4. Approval of Realkredit Danmark's remuneration policy and guidelines on
     performance-based remuneration 2012
  5. Election of members for the Board of Directors
  6. Appointment of state-authorised public accountants
  7. Any other proposals or issues brought forward by the Board of Directors or
     shareholders.


The Executive Board




For further information, please contact Henrik Blavnsfeldt, Senior Vice
President, on +45 45 13 20 76.