Group 1 - The Extraordinary General Meeting of Nykredit Realkredit 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] - Admittance to the General Meeting requires an admission card to be collected at least three days prior to the event [2]