Spar Nord Formueinvest A/S - reduction in share capital by cancelling own shares


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|                                      |             Copenhagen, 21 April 2009 |
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Spar Nord Formueinvest A/S - reduction in share capital by cancelling own shares

The share capital of Spar Nord Formueinvest A/S will be reduced on NASDAQ OMX   
Copenhagen A/S with effect from 24 April 2009:                                  

On 22 April 2008, the extraordinary general meeting in Spar Nord Formueinvest   
finally adopted to reduce the share capital by cancelling own shares.           

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| ISIN:                                 | DK0010309574                         |
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| Name:                                 | Spar Nord Formueinvest               |
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| Volume before change:                 | 4,500,000 shares (DKK 450,000,000)   |
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| Change:                               | 500,000 shares (DKK 50,000,000)      |
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| Volume after change:                  | 4,000,000 shares (DKK 400,000,000)   |
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| Face value:                           | DKK 100                              |
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| Short name:                           | SPNFI                                |
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For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

spar nord formueinvest - nedskr egne aktier - april 2009 - uk.pdf