SP Group — Regulatory Filings 2016

Jan 25, 2016

SP Group

NASDAQ Copenhagen A/S

Nikolaj Plads 6

1007 København K

Announcement No. 04/ 2016

24 January, 2016

CVR No. 15701315

Full-year guidance 2015 upgraded at SP Group A/S

The Board at SP Group A/S has on its extraordinary meeting today decided to upgrade the outlook for the result for the year 2015. This due to an ending of the year at another high level, especially in the sales of own products within ergonomic mats, guide wires and components for ventilation of pig and poultry houses.

Now SP Group expects a profit before tax and minorities at the level of around DKK 80 million. Revenue for the FY 2015 is now expected to be just above DKK 1.3 billion.

Previously, in 2015 SP Group expected a profit before tax and minorities at the level of DKK 75 million and a revenue at the level of DKK 1.3 billion.

SP Group is still expecting to publish the annual report for 2015 on 30 March 2016. The annual report will include the outlook for 2016.

SP Group manufactures moulded plastics and coatings at production sites in Denmark, Poland, Slovakia, Latvia, China, the USA and Brazil. Further SP Group has sales and service organisations in the Netherlands, Sweden, Germany and Canada. The Group has approximately 1,460 employees.

Further information:

CEO Frank Gad

Phone: (+45) 78 23 23 79

www.sp-group.dk

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

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