Pursuant to Article 7 of the Articles of Association, the Annual Extraordinary General Meeting of Nykredit Bank A/S is hereby convened. The Meeting will be held on
Tuesday 30 September 2014 at 10:00 CET
at Nykredit Bank A/S's offices, Kalvebod Brygge 1-3, DK-1780 Copenhagen V.
The Extraordinary General Meeting has the following agenda:
1. Election of members of the Board of Directors The Board of Directors recommends that Anders Jensen, Group Managing Director, be elected to the Bank's Board of Directors, effective from 1 October 2014.
The agenda of the General Meeting will be available for inspection by the share-holders at the Company's address not later than two weeks prior to the General Meeting.
According to the Articles of Association and the rules laid down in the Danish Companies Act, admittance to the General Meeting is subject to collection of an admission card at least three days prior to the General Meeting. Admission cards may be obtained by contacting the Company at tel +45 70 10 90 00.
It should be noted that Nykredit Realkredit A/S owns all the shares of the Com-pany.
Copenhagen, 15 September 2014
Nykredit Bank A/S Board of Directors
