Nykredit Realkredit A/S – Extraordinary General Meeting on 24 June 2025 and changes to the Executive Board

Core Points - Nykredit Realkredit A/S held an Extraordinary General Meeting on June 24, 2025, where Lasse Nyby was elected to the Board of Directors [1] - The Board of Directors elected Merete Eldrup as Chair and Preben Sunke and Lasse Nyby as Deputy Chairs during the subsequent meeting [2] - Martin Kudsk Rasmussen joined the Group Executive Board, which now includes Group Chief Executive Michael Rasmussen and other Managing Directors [3] Board Composition - The Board of Directors now consists of Lasse Nyby, Merete Eldrup, Preben Sunke, Olav Bredgaard Brusen, Michael Demsitz, Rasmus Fossing, Per W. Hallgren, Kathrin Helene Hattens, Jørgen Høholt, Torsten Hagen Jørgensen, Vibeke Krag, Mie Krog, and Inge Sand [1] - Merete Eldrup serves as Chair, with Preben Sunke and Lasse Nyby as Deputy Chairs [2] Executive Board Changes - The Group Executive Board now includes Michael Rasmussen (Group Chief Executive), Anders Jensen, David Hellemann, Martin Kudsk Rasmussen, Pernille Sindby, and Tonny Thierry Andersen [3] - Martin Kudsk Rasmussen's professional background includes roles at Spar Nord Bank A/S and Jyske Bank A/S, with a focus on corporate banking and credit management [4][5]