SP Group — AGM Information 2016

Apr 28, 2016

DK-5471 Soendersoe, 2016-04-28 16:02 CEST (GLOBE NEWSWIRE) -- Today, SP Group
has held its Annual General Meeting in accordance with the announced agenda.

Henrik Ottosen, 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. A dividend of DKK 4.00 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, Hans W. Schur, Erik
Christensen and Hans-Henrik Eriksen were all re-elected.

Ernst & Young, Godkendt Revisionspartnerselskab, CVR no. 30 70 02 28, was
re-elected as auditors.

After the Annual General Meeting the Board appointed Niels Kr. Agner Chairman
and Erik P. Holm Deputy Chairman.