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