28 April 2009
Announcement no 35/2009
To NASDAQ OMX Copenhagen A/S
and the Press
Annual General Meeting
The Annual General Meeting of BRFkredit a/s was held on 27 April 2009. The
directors' report was taken as read, the annual report for the year ended 31
December 2008 was adopted, and a resolution for the distribution of the net
profit for the year was passed.
The General Meeting unanimously re-elected Troels Behr, Managing Director, Oluf
Engell, Attorney-at-Law, Kristian May, President & CEO, Lars Munch, President,
Aksel Nissen, Chief Executive Officer, and Kurt Bligaard Pedersen, Executive
Vice President, to the Supervisory Board.
PricewaterhouseCoopers Statsautoriseret Revisionsaktieselskab was unanimously
re-elected as auditors of the company.
The Supervisory Board's recommendation for election of members to the Board of
Representatives was adopted.
The Annual General Meeting authorised the Supervisory Board, until 30 April
2010, to let the company take out a loan in the form of hybrid core capital, cf.
the Danish Act on Central-Government Capital Contributions to Credit
Institutions. No decision on the exercise of this authority has been made.
At the subsequent meeting of the Supervisory Board, Oluf Engell,
Attorney-at-Law, was appointed as Chairman and Kurt Bligaard Pedersen, Executive
Vice President, as Deputy Chairman.
Yours faithfully
BRFkredit
Ulrikke Ekelund
Chief Economist
Telephone +45 45 26 22 57
Mobile phone +45 20 19 92 38
E-mail uek@brf.dk
Please observe that the Danish version of this announcement prevails.