Election of employee representatives to the Board of Directors of Realkredit Danmark A/S

2/5/2013 3:37 AM EST

Realkredit Danmark A/S
Changes board/management/auditors

Election of employee representatives to the Board of Directors of Realkredit
Danmark A/S



To                     Executive Board      
NASDAQ OMX Copenhagen  Strødamvej 46        
                       DK - 2100 København Ø
                       Tel. +45 7012 5300   
                       Fax +45 4514 9624    
                       5 February 2013      





Company announcement No. 13/2013 – 5 February 2013

Election of employee representatives to the Board of Directors of Realkredit
Danmark A/S 

Realkredit Danmark has held a ballot among its employees to elect
representatives to the Board of Directors of Realkredit Danmark in accordance
with sections 143 and 367 (4) of the Danish Companies Act and executive order
No. 344 as of 30 March 2012. 

Two candidates were nominated for the two positions of staff representative and
two candidates were nominated for the two positions of substitute. As there
were no more candidates nominated than was required, those nominated were
elected in an uncontested election. The election committee has accepted this. 

Lisbeth Sahlertz Nielsen, senior business adviser, and Claus Bundgaard, senior
valuation consultant, have been elected staff representatives on the Board of
Directors of Realkredit Danmark. Anna-Marie Mikkelsen, valuation consultant,
has been elected substitute for Lisbeth Sahlertz Nielsen and Karsten Storm,
senior valuation consultant, has been elected substitute for Claus Bundgaard. 

The elected employee representatives and alternates will join the Board of
Directors of Realkredit Danmark immediately after the annual general meeting to
be held on 7 March 2013. 



The Executive Board



Please contact Henrik Blavnsfeldt on +45 4513 2076 if you have questions.