Report of transactions of shares of managerial staff and connected persons (no. 01/09)

Pursuant to section 28(a) of the Danish Securities Trading Act Tivoli A/S shall
report the transactions in Tivoli A/S shares of managerial staff and connected
persons. Regrettably, the transaction listed has not been reported at the time
of the transaction: 

Name: Ulla Brockenhuus-Schack
Reason: Member of Supervisory Board
Issuer: Tivoli A/S
ISIN code: DK 0010040500
Type: Tivoli
Transaction: Acquisition
Trading date: 1 September 2009
Market: Nasdaq OMX Copenhagen A/S
Number: 10
Market price: DKK 32,900.00

Yours faithfully,
T I V O L I

Stine Lolk
Deputy Managing Director

Contact: Stine Lolk, Deputy Managing Director (phone +45 22 23 73 38 /
sl@tivoli.dk)