SP Group

Transaction in Own Shares • May 8, 2015

Announcement No. 32/ 2015 8 May, 2015 CVR No. 15701315

NASDAQ Copenhagen A/S Nikolaj Plads 6 1007 København K

Redemption of warrants - sale of treasury shares in SP Group A/S

CEO Frank Gad, who in 2012 let Gadplast ApS acquire his warrants for cash payment of market value to SP Group A/S has today let Gadplast ApS acquire 8,000 shares. The purchase price amounts to DKK 1,095,840. Frank Gad has subsequently exercised all his warrants from the 2012 programme.

Gadplast ApS is owned by Frank Gad ApS, a related party to Frank Gad (owner and director).

From the 2012 programme 34,500 warrants still remain, which may be redeemed later.

Further information:

CEO Frank Gad Phone: (+45) 70 23 23 79 www.sp-group.dk

In case of any discrepancies, the Danish version shall prevail.