Summary of extraordinary general meeting of Realkredit Danmark A/S

Summary of Extraordinary General Meeting - Realkredit Danmark A/S held an extraordinary general meeting on June 4, 2025, at 10:00 am [1] - The agenda included the election of Claus Schrøder Jensen as the Head of Wholesale Credit and LC&I Risk Management to the Board of Directors, which was unanimously adopted [4] - There were no additional proposals or issues raised under the second item of the agenda [1][4] Board of Directors Composition - The current Board of Directors includes members elected by the employees, alongside the executive management team [2] - The names of the board members include Christian Bornfeld, Jesper Koefoed, Jakob Bøss, Linda Fagerlund, Claus Schrøder Jensen, Majken Hammer Sløk, Christian Hilligsøe Heinig, and Gøsta Harboe Rasmussen [5] Contact Information - For further inquiries, Helle Meineche can be contacted at +45 21 55 87 42 [2]