Announcement No. 19/26.7.2011
Copenhagen, 26 July 2011
NASDAQ OMX Copenhagen A/S
Nikolaj Plads 6
DK-1007 Copenhagen K
Rella Holding A/S: Share Capital and Total Number of Votes
At the Annual General Meeting on 29 April 2011, the shareholders decided to reduce the Company’s share capital by nominal value DKK 900,000 through the cancellation of 900,000 shares from the Company’s holding of treasury shares.
On 15 July 2011, the capital reduction was registered by the Danish Commerce and Companies Agency, and the corresponding cancellation of treasury shares was carried out by VP Securities (the Danish Securities Register) effective as from 26 July 2011.
With reference to section 6 of Executive Order No. 220 of 10 March 2010 issued by the Danish Financial Supervisory Authority the following information can be given:
| Rella Holding A/S’ share capital before the reduction | nominal value DKK 25,600,000 |
| Capital reduction | nominal value DKK 900,000 |
| Rella Holding A/S’ share capital after the reduction | nominal value DKK 24,700,000 |
The share capital consists of 24,700,000 shares of DKK 1.00 each corresponding to a total of 24,700,000 votes.
Kind regards,
Rella Holding A/S
Contact: Jens Arnth-Jensen, CEO. Telephone: +45 45 42 45 17
