Establishment of incentive scheme

| Source: Dalhoff Larsen & Horneman A/S

In connection with the adopted change of strategy and the decision taken at the extraordinary General Meeting on 9 January 2014 to initiate a disposal of the Group’s companies and operations, the Board of Directors has for the financial year 2014 established a bonus scheme for CEO Kent Arentoft and CFO Peter Thostrup. The scheme is based on the development in the company’s share price and may result in a cash bonus of a maximum of up to one year’s base salary.

         For further information about this announcement, please contact Kurt Anker Nielsen, Chairman of the Board of Directors, on tel: +45 4350 0209.