Copenhagen Stock Exchange
Herning, 3 January 2008
Share distribution
Cf. § 6 in announcement about issuer's duty to disclose we hereby send an
outline of the share distribution in BoConcept Holding A/S after the issue of
employee shares.
Each Share capital Votes per Total
Number DKK in DKK share votes
240,000 10 2,400,000 10 2,400,000
2,383,745 10 23,837,450 1 2,383,745
26,237,450 4,783,745
Best regards
BoConcept Holding A/S
Hans Barslund
Vice President
Announcement to the Copenhagen Stock Exchange 03.01.08 - 1/2008 Page 1 of 1