SP Group — AGM Information 2012

Apr 27, 2012

DK-5471 Søndersø, 2012-04-27 15:53 CEST (GLOBE NEWSWIRE) -- 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.