Notice of Extraordinary General Meeting of Totalkredit A/S

Group 1 - The Extraordinary General Meeting of Totalkredit A/S is scheduled for September 5, 2025, at the company's offices in Nordhavn [1] - The agenda includes the approval of the updated Remuneration Policy for the Nykredit Group, which has been revised following the acquisition of Spar Nord Bank A/S [2] - Shareholders must collect an admission card at least three days prior to the General Meeting to gain access [2] Group 2 - Nykredit Realkredit A/S is the sole shareholder of Totalkredit A/S [2] - The updated Remuneration Policy and the agenda will be available for inspection by shareholders at the company's address before the meeting [1]