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SP Group Remuneration Information 2012

Mar 29, 2012

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DK-5471 Soendersoe, 2012-03-29 09:09 CEST (GLOBE NEWSWIRE) --

Today the Board of directors decided to establish a warrant agreement for the
Executive Board and 22 managers in the Group. The agreement is based on
warrants issued pursuant to the Articles of Association, item 5, subsection 4,
that empowers the Board of Directors to use this authority. The warrant plan
was adopted by the Board of Directors at the General Meeting in 2011. 100,000
warrants will be issued, of which 30,000 are granted the Executive Board and
the remaining warrants are granted the Managers.

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SP Group — Remuneration Information 2012

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SP Group Remuneration Information 2012