Convening of extraordinary general meeting of Nykredit Bank A/S

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To Nasdaq Copenhagen

16 May 2019

Convening of extraordinary general meeting of Nykredit Bank A/S

Nykredit Bank A/S will hold its extraordinary general meeting on 3 June 2019 at 11:00 at the Company's offices at Kalvebod Brygge 1-3, DK-1780 Copenhagen V.



1.         Election of a member to the Board of Directors.

2.         Any other business.

The agenda of the Company's general meeting will be available for inspection by the shareholders at the Company's address prior to the general meeting.

Item 1 on the agenda proposes election of Tonny Thierry Andersen for the Board of Directors. Curriculum Vitae of Tonny Thierry Andersen is enclosed as Appendix 1.

It should be noted that Nykredit Realkredit A/S owns all the shares of the Company.

Copenhagen, 16 May 2019

Nykredit Bank A/S
Board of Directors

Questions may be addressed to Jens Theil, Head of Press Relations, tel +45 44 55 14 50.



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