Share distribution after completed capital increase


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.                                         

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|            |      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 |
--------------------------------------------------------------------------------

Pièces jointes

fo300909_uk.pdf