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Nykredit Realkredit A/S - annual general meeting 2025

At Nykredit Realkredit's annual general meeting held on Thursday 20 March 2025:

• The Annual Report 2024 and the proposal for distribution of net profit were approved.
• Discharge of the Board of Directors and Executive Board was adopted.
• The Board of Directors' proposals for remuneration policy, remuneration report and Management remuneration were adopted.
• Merete Eldrup, Preben Sunke, Michael Demsitz, Per W. Hallgren, Jørgen Høholt, Torsten Hagen Jørgensen, Vibeke Krag and Mie Krog were re-elected to the Board of Directors. In addition, the Board of Directors includes four staff-elected members: Olav Bredgaard Brusen, Rasmus Fossing, Kathrin Helene Hattens and Inge Sand.
• EY Godkendt Revisionspartnerselskab was reappointed as the Company's auditors and EY Godkendt Revisionspartnerselskab was reappointed as the Company's sustainability auditors.

Copenhagen, 20 March 2025

Nykredit Realkredit A/S

Board of Directors

Contact

Questions may be addressed to Press Relations, tel +45 31 21 06 39.

Attachment

• Decisions of annual general meeting - Nykredit Realkredit AS - 20032025