Share distribution Cf. article 6 in announcement about issuer's duty to disclose we hereby send an outline of the share distribution in BoConcept Holding A/S after the completed capital increase (cf. announcement 12/2009). The proceeds from the capital increase will be used to strengthen BoConcept Holding's capital base through reduction of the interest-bearing debt. -------------------------------------------------------------------------------- | | Number | Each | Share | Votes | Votes | | | | DKK | capital | per share | total | | | | | in DKK | | | -------------------------------------------------------------------------------- | A shares | 240,000 | 10 | 2,400,000 | 10 | 2,400,000 | -------------------------------------------------------------------------------- | B shares | 2,622,119 | 10 | 26,221,190 | 1 | 2,622,119 | -------------------------------------------------------------------------------- | | | | 28,621,190 | | | | | | | | | 5,022,119 | --------------------------------------------------------------------------------