Change in the Board of Directors of Dalhoff Larsen & Horneman A/S

| Source: Scandinavian Investment Group A/S Scandinavian Investment Group A/S

The employee elected members of the Board of Directors in Dalhoff Larsen & Horneman A/S

Jesper Birkefeldt

Lene Burup

Michael Jacobsen

will resign from the Board of Directors in DLH at the Annual General Meeting on 28 April 2014 as a result of a decision taken among the employees about opt out of electing members to the Board of Directors.

         For further information about this announcement, please contact CFO Peter Thostrup on tel: +45 4350 0100.

Attachments

08 Change in the Board of Directors of DLH.pdf