Nasdaq OMX
Announcement no. 22/2008
Grant of warrants
Copenhagen, 6 November 2008. Today the Board of Directors in Maconomy A/S
decided to grant a total of 75,000 warrants to Klaus Juhl Wulff, appointed CFO
as per 1 September 2008.
Klaus Juhl Wulff is covered by the insider rules in pursuance of the Danish
Securities Trading Act, for which reason this information is given:
Grant of warrants under securities identification code DK0010274174:
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| Name | Reporting | Date of | Transaction | Number of |
| | category | grant | type | warrants |
| | | | | granted |
--------------------------------------------------------------------------------
| Klaus Juhl | Manager - | 6 November | Warrants | 75,000 |
| Wulff | insider | 2008 | | |
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The warrants can be exercised 2 years after the grant and expire 4 years after
the grant. The exercise price will be the average trading price on Nasdaq OMX 5
trading days after the announcement of the interim report for Q3 2008 on 6
November 2008, with an increase of 5%. Consequently, the exercise price cannot
be determined until 14 November 2008 where Maconomy will issue a supplementary
announcement with a statement of the value of the granted warrants.
Hugo Dorph
CEO
Further information:
Diana Grimberg
Investor Relations Manager
Phone: +45 35 27 23 88
E-mail: ir@maconomy.com
This announcement has been prepared in Danish and English. The Danish version is
to be considered the original version for official purposes. In case of any
discrepancy between the two versions, the Danish version shall prevail.
