SP Group — Major Shareholding Notification 2014

Nov 7, 2014

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

Announcement No. 63 / 2014 7 November, 2014 CVR No. 15701315

Announcement of the management's or related parties' trading with SP Group A/S shares and major shareholder information

Related parties to Board Member Hans W. Schur, Schur Finance a/s, where Hans W. Schur is chairman, has on 6 November 2014 acquired 4,000 number of shares in SP Group A/S, ID code DK0010244771, at a price of DKK 241.00 equal to DKK 964,000.00.

Board Member Hans W. Schur and related parties, among these Schur Finance a/s, now owns 427,371 number of shares in SP Group A/S equal to 21.1 % of the share capital in SP Group A/S.

Further information:

CEO Frank Gad Phone: (+45) 70 23 23 79 www.sp-group.dk

In case of any discrepancies, the Danish version shall prevail.