DLG Finance A/S (CVR No. 19 44 33 96) has issued DKK 1,000,000,000 Floating Rate
Bonds, which are listed on First North under ISIN DK0030324264.
It is hereby announced that today an extraordinary general meeting was held of
Vitfoss A/S (CVR No. 82 77 62 14), which is a wholly-owned subsidiary of Dansk
Landbrugs Grovvareselskab a.m.b.a. In connection with the general meeting Dansk
Landbrugs Grovvareselskab a.m.b.a. decided to transfer 100 % of the shares in
DLG Finance A/S to Vitfoss A/S as part of a capital increase in Vitfoss A/S.
DLG Finance A/S is transferred to Vitfoss A/S together with other subsidiaries
of Dansk Landbrugs Grovvareselskab a.m.b.a. as part of an intra-group
restructuring, which is implemented for the purpose of ensuring a more expedient
group structure with Vitfoss A/S as the holding company under Dansk Landbrugs
Dansk Landbrugs Grovvareselskab a.m.b.a. will continue to keep the full
ownership of DLG Finance A/S, which will now be exercised indirectly through
Vitfoss A/S. For the same reason, Dansk Landbrugs Grovvareselskab a.m.b.a. and
DLG Finance A/S are of the opinion that according to the Bond Agreement with
Norsk Tillitsmann no change of control of DLG Finance A/S is involved.
It is also emphasised that DLG Finance A/S' obligations as issuer under the Bond
Agreement and Dansk Landbrugs Grovvareselskab a.m.b.a.'s obligations as
guarantor remain unchanged.
Kristian Johnsen Hundebøll
Chairman of the Board of Directors
For further information please contact:
Deputy Group CEO/CFO Lars Sørensen
Tel: +45 33 68 33 17
Nykredit Bank A/S
Kalvebod Brygge 47
DK-1780 Copenhagen V
Att.: Jonas Harbo
Tel: +45 44 55 22 77