Share distribution


Copenhagen Stock Exchange

Herning, 3 January 2008

Share distribution                                                              
Cf. § 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 issue of   
employee shares.                                                                

          Each Share capital Votes per         Total
   Number  DKK        in DKK     share         votes
  240,000   10     2,400,000    10         2,400,000
2,383,745   10    23,837,450             1 2,383,745

26,237,450 4,783,745

Best regards         
BoConcept Holding A/S

Hans Barslund 
Vice President

Announcement to the Copenhagen Stock Exchange 03.01.08 - 1/2008 Page 1 of 1

Attachments

fo030108_gb.pdf