SP Group A/S - Completion of capital reduction

On the Annual General Meeting in SP Group on the 24 April 2009 it was decided to reduce the share capital with nominally DKK 182.160 million from DKK 202.400 million to DKK 20.240 million, of which amount DKK 48.193 million cover a realized loss at 31.12.2008, while DKK 133.967 million are appropriated to a special fund pursuant to Companies Act, Section 44a to secure the company. The number of share in the company remains unchanged 2.024 million shares, while each shares of nominally DKK 100 is reduced to a nominal value of DKK 10.

The decision has been published in the IT information system of the Danish Commerce and Companies Agency on 1 May 2009 and the time-limit for notice to creditors has expired without any objections.

The reduction of the share capital has therefore been effected.

After the reduction the share capital amounts to nominally DKK 20.24 million equal to 2,024,000 shares of DKK 10. Each share gives one vote. SP Group and its subsidiaries still own 13,975 shares equal to 0.69 % of the share capital in SP Group.

Last day for share trading with shares of nominally DKK 100 is 5 August, 2009. First day for share trading with SP Group shares of nominally DKK 10 at the Danish Securities Centre on 11 August 2009 and later will therefore according to schedule take place as of 6 August 2009 and forward.

For further information please contact CEO 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.