SP Group

Transaction in Own Shares • Aug 23, 2017

DK-5471 Soendersoe, 2017-08-23 13:55 CEST (GLOBE NEWSWIRE) -- Today, the Board
of Directors of SP Group A/S (SP Group) has resolved to increase and extend the
share buy-back programme authorised at the annual general meeting held on 27
April 2017.

The share buy-back programme was announced in Company Announcement no. 17/2017
of 30 March 2017.

SP Group holds 25,771 number of treasury shares of a nominal value of DKK 10
each corresponding to 1.13 % of SP Group’s share capital as of 22 August 2016.

The purpose of the share buy-back programme is to hedge the existing warrant
programmes.

The share buy-back programme originally runs from 11 April 2017 until 31
December 2017 and has now been extended to end on 10 April 2018. The share
buy-back programme is initiated and structured in compliance with the EU
Commission Regulation No. 596/2014 of 16 April 2014 as regards Market Abuse,
the so-called Market Abuse Regulation that protects listed companies’ board and
executive board against violation of insider legislation in connection with
share buy-backs.

SP Group has entered into a contract with Jyske Bank A/S (Jyske Bank), in which
Jyske Bank acts as financial advisor and as Lead Manager of the programme.
Jyske Bank handles all purchase transactions independently of and without
influence from SP Group.