To NASDAQ OMX Copenhagen A/S
30 April 2014
Announcement no. 42/2014
Minutes from the extraordinary General Meeting, BRFkredit a/s Extraordinary General Meeting of BRFkredit a/s was held on 30. april 2014. The General Meeting approved of the resignation of the previous board of directors and unanimously elected Sven A. Blomberg, Per Skovhus, Niels Erik Jakobsen og Jørgen Christensen as new members of the board of directors. Employee representation at the board is unchanged. The General Meeting also approved of the proposed changes in BRFkredits Articles of Association.
At the subsequent meeting of the Supervisory Board, Sven A. Blomberg was appointed as Chairman and Per Skovhus as Deputy Chairman. Yours faithfully BRFkredit Ulrikke Ekelund Chief Economist Telefon 45 26 22 57 Mobil 20 19 92 38 E-mail uek@brf.dk
Please observe that the Danish version of this announcement prevails.