SP Group — AGM Information 2010

Apr 28, 2010

NASDAQ OMX Copenhagen A/S Nikolaj Plads 6 1007 København K

Announcement no 12/ 2010 28 April 2010 CVR No. 15701315

Course of Annual General Meeting in SP Group A/S on 28 April 2010

Today, SP Group has held its Annual General Meeting in accordance with the announced agenda.

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.

In case of any discrepancies the Danish version shall prevail.

SP Group A/S, Snavevej 6-10, 5471 Søndersø, Denmark, www.sp-group.dk