Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 17/2008 22 December 2008 Change of Supervisory Board of Capinordic A/S Capinordic A/S has been informed that Erik Damgaard Nielsen wishes to resign from the Supervisory Board of the Company with immediate effect. The Company thanks Mr Nielsen for the good collaboration and for his very committed work for the Supervisory Board. Yours sincerely Claus Ørskov, Chairman For further information, please contact: Lasse Lindblad, CEO +45 8816 3000 +45 4094 0708 info@capinordic.com