Convening of extraordinary general meeting of Nykredit Realkredit A/S

Group 1 - Nykredit Realkredit A/S will hold an extraordinary general meeting on June 24, 2025, at 15:30 at its offices in Nordhavn [1] - The agenda includes the election of Lasse Nyby to the Board of Directors and any other business [2] - Admittance to the general meeting requires an admission card to be collected at least three days prior to the meeting [2] Group 2 - Lasse Nyby, born in 1960, is proposed for election and has extensive experience in the banking sector, currently serving as CEO of Spar Nord Bank A/S since 2000 [3] - Nyby's educational background includes a B. Com. in Management Accounting and executive education from Insead [3] - He holds several current directorships, including Chair of Aktieselskabet Skelagervej 15 and Deputy Chair of AP Pension Livsforsikringsaktieselskab [4]