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Agat Ejendomme

Director's Dealing May 4, 2016

3421_rpt_2016-05-04_cda7a77d-e73f-4610-909f-e556d94fbd6d.pdf

Director's Dealing

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4 May 2016 CVR no. 24256782 Company announcement no. 6/2016 Page 1 of 3

Nasdaq Copenhagen A/S Nikolaj Plads 6 Copenhagen

Information about leading employees' and their closely related parties' transactions with TK Development A/S shares and related securities

In accordance with The Danish Securities Trading Act, Section 28a, TK Development shall give the following information about leading employees' and their closely related parties' transactions with TK Development A/S shares and related securities:

Name: Kirk & Thorsen Invest A/S
Cause: Closely related to Peter Thorsen, Deputy Chairman of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 2,377,333 shares
Share price: DKK 14,872,595
Name: Strategic Capital ApS
Cause: Closely related to Kim Mikkelsen, member of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 600,000 shares
Share price: DKK 3,750,000
Name: Strategic Investments A/S
Cause: Closely related to Kim Mikkelsen, member of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 1,269,800 shares
Share price: DKK 7,943,869

Vestre Havnepromenade 7 9000 Aalborg T: (+45) 8896 1010 www.tk-development.dk

4 May 2016 CVR no. 24256782
Company announcement no. 6/2016 Page 2 of 3
Name: Aconcagua Management Ltd.
Cause: Closely related to Morten E. Astrup, member of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 1,269,800 shares
Share price: DKK 7,943,869
Name: Niels Roth
Cause: Chairman of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 832,067 shares
Share price: DKK 5,205,411
Name: Arne Gerlyng-Hansen
Cause: Member of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 150,000 shares
Share price: DKK 938,400
Name: Henrik Heideby
Cause: Member of the Board of Directors
Issuer: TK Development A/S
ISIN code: DK0010258995
Description: Shares
Transaction: Purchase
Trading date: 4 May 2016
Market: Nasdaq Copenhagen
Number: 150,000 shares
Share price: DKK 938,400

Vestre Havnepromenade 7 9000 Aalborg T: (+45) 8896 1010 www.tk-development.dk

4 May 2016 CVR no. 24256782
Company announcement no. 6/2016 Page 3 of 3

Name: Frede Clausen Cause: President and CEO Issuer: TK Development A/S ISIN code: DK0010258995 Description: Shares Transaction: Purchase Trading date: 4 May 2016 Market: Nasdaq Copenhagen Number: 150,000 shares Share price: DKK 938,400 Name: Robert Andersen Cause: Executive Vice President Issuer: TK Development A/S ISIN code: DK0010258995 Description: Shares Transaction: Purchase Trading date: 4 May 2016 Market: Nasdaq Copenhagen Number: 150,000 shares Share price: DKK 938,400

Contact details:

TK Development A/S Frede Clausen, President & CEO Tel. +45 8896 1010

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