Nykredit Realkredit A/S

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

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

At Nykredit Realkredit's Extraordinary General Meeting held on Tuesday 24 June 2025, Lasse Nyby was elected member of the Board of Directors. The Board of Directors further includes 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.

At the meeting of the Board of Directors immediately following the Extraordinary General Meeting, the Board of Directors elected Merete Eldrup as its Chair and Preben Sunke and Lasse Nyby as its Deputy Chairs.

Also at the subsequent meeting of the Board of Directors, Martin Kudsk Rasmussen joined the Group Executive Board. The Group Executive Board of Nykredit Realkredit A/S now consists of Group Chief Executive Michael Rasmussen and Group Managing Directors Anders Jensen, David Hellemann, Martin Kudsk Rasmussen, Pernille Sindby and Tonny Thierry Andersen.

Information about Martin Kudsk Rasmussen's education, professional experience and other directorships and executive positions is provided in Appendix 1.

Copenhagen, 24 June 2025

Nykredit Realkredit A/S
Board of Directors

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

Appendix 1 – CV of Martin Kudsk Rasmussen

Martin Kudsk Rasmussen
Year of birth: 1978

Attachment

• Decisions of extraordinary general meeting and changes to the Executive Board - Nykredit Realkredit AS - 24062025