Formuepleje Penta A/S - reduction of the share capital by reduction of the nominal value per share


--------------------------------------------------------------------------------
|                                      |              Copenhagen, 16 June 2009 |
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Formuepleje Penta A/S - reduction of the share capital by reduction of the      
nominal value per share                                                         

The share capital of the following share will be reduced on NASDAQ OMX          
Copenhagen with effect from 23 June 2009.                                       

On 10 June 2009, the extra ordinary general meeting in Formuepleje Penta adopted
to reduce the share capital by reducing the face value per share.               

--------------------------------------------------------------------------------
| ISIN                                  | DK0016079361                         |
--------------------------------------------------------------------------------
| Name:                                 | Formuepleje Penta                    |
--------------------------------------------------------------------------------
| Volume before change:                 | 16,962,000 shares each bearing a     |
|                                       | face value of DKK 100 (DKK           |
|                                       | 1,696,200,000)                       |
--------------------------------------------------------------------------------
| Reduction:                            | DKK 169,620,000                      |
--------------------------------------------------------------------------------
| Volume after change:                  | 16,962,000 shares each bearing a     |
|                                       | face value of DKK 90 (DKK            |
|                                       | 1,526,580,000)                       |
--------------------------------------------------------------------------------
| New face value:                       | DKK 90                               |
--------------------------------------------------------------------------------
| Short name:                           | FPPEN                                |
--------------------------------------------------------------------------------


For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

formuepleje penta - kapitalnedsttelse  ny aktiestrrelse - juni 2009 - uk.pdf