Correction
This exchange notice replaces the exchange notice published on 12 January 2011 (dated 12 February 2011)
Tower Group A/S - reduction of the share capital by reducing denomination
The share capital of the following share will be reduced on NASDAQ OMX Copenhagen as per 17 January 2011.
On a general meeting in Tower Group it was adopted to reduce the share capital by reducing denomination.
| ISIN | DK0011188035 |
| Name: | Tower Group |
| Volume before reduction: | 172,595,011 shares each bearing a face value of DKK 1.50 (DKK 258,892,516.50) |
| Reduction: | DKK 241,633,015.40 |
| Volume after reduction: | 172,595,011 shares each bearing a face value of DKK 0.10 (DKK 17,259,501.10) |
| New face value: | DKK 0.10 |
| Short name: | TOWER |
| Orderbook ID: | 3270 |
For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 93 33 66