Course of Annual General Meeting in SP Group A/S on 24 April 2009

Martin Beck, Attorney at Law, was Chairman of the Meeting.

The Chairman of the Supervisory Board made his report and thereafter Chief Executive Officer Frank Gad reported on the activities of the Group. The annual report was adopted unanimously.

The proposed and announced amendments of the Group’s Articles of Association were adopted.

The Board Members Niels Kr. Agner, Erik P. Holm, Erik Christensen and Hans W. Schur were all reelected.

Deloitte, Statsautoriseret Revisionsaktieselskab, was re-elected as auditors.

After the Annual General Meeting the Board appointed Niels Kr. Agner Chairman and Erik P. Holm Deputy Chairman.

For further information please contact Chief Executive Officer Frank Gad

Med venlig hilsen

Niels K. Agner Bestyrelsesformand	Frank Gad Adm. direktør

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Incase of any discrepancies, the Danish version shall prevail.