SP Group

AGM Information • Apr 27, 2012

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

Announcement no. 9/ 2012 27 April 2012 CVR Nr. 15701315

Course of Annual General Meeting in SP Group A/S on 27 April 2012

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. A dividend of DKK 2 per share was granted.

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 re-elected.

KPMG, Statsautoriseret Revisionspartnerselskab, 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.