Thrane & Thrane A/S - admittance to trading and official listing of new shares due to exercise of warrants and employee shares (bonus shares)


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|                                      |           Copenhagen, 14 January 2009 |
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Thrane & Thrane A/S - admittance to trading and official listing of new shares  
due to exercise of warrants and employee shares (bonus shares)                  

The share capital of Thrane & Thrane A/S will be increased by 31,750 new shares 
of DKK 20. The admittance to trading and official listing will take effect on 16
January 2009 in the ISIN code below.                                            

We refer to the announcements published by Thrane & Thrane A/S, e.g.            
announcement of 9 January 2009.                                                 

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| ISIN:                                 | DK0010279215                         |
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| Name:                                 | Thrane & Thrane                      |
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| Volume of shares before issue:        | 5,602,994 shares (DKK 112,159,880)   |
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| Change due to employees in the        | 25,000 shares (DKK 500,000)          |
| company having utilized an offer to   |                                      |
| purchase bonus shares:                |                                      |
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| Change due to exercise of warrants:   | 6,750 shares (DKK 135,000)           |
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| Volume after changes:                 | 5,634,744 shares (DKK 112,694,880)   |
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| Exercise prices:                      | 5,750 shares - at DKK 145.20         |
|                                       | 1,000 shares - at DKK 145.90         |
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| Dividend, new shares:                 | Full for 2008/09                     |
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| Face value:                           | DKK 20                               |
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| Short name:                           | THRAN                                |
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For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

thrane  thrane - udnyttelse af warrants  fonds - januar 2009 - uk.pdf