Tivoli A/S

Share Issue/Capital Change • Apr 20, 2016

The Executive Board Vesterbrogade 3 PO Box 233 1630 Copenhagen V Telephone +45 33 75 02 16 Fax +45 33 75 03 47 CVR no. 10 40 49 16

Tivoli, 20 April 2016

Stock exchange announcement no. 9 – Tivoli A/S – share split, expected dates

At the Annual General Meeting on Monday 18 April 2016, Tivoli A/S decided to adopt a share split, in which each share with a nominal value of DKK 100 is split into 10 shares, each with a nominal value of DKK 10.

The expected dates for the share split to come into effect are:

• 21 April 2016: last day of trading on Nasdaq OMX under the old ISIN DK 0010040500
• 25 April 2016: first day of trading on Nasdaq OMX under the new ISIN DK 0060726743

Yours faithfully,

Andreas Morthorst CFO

Contact:

Vice President, Brand & Communications Dorthe Weinkouff Barsøe, +45 33750211/ dwb@tivoli.dk