Kapitalpleje A/S - reduction in share capital by cancelling own shares


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|                                      |             Copenhagen, 21 April 2009 |
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Kapitalpleje A/S - reduction in share capital by cancelling own shares          

The share capital of Kapitalpleje A/S will be reduced on NASDAQ OMX Copenhagen  
A/S with effect from 24 April 2009:                                             

On 22 April 2008, the extraordinary general meeting in Kapitalpleje finally     
adopted to reduce the share capital by cancelling own shares.                   

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| ISIN:                                 | DK0060020485                         |
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| Name:                                 | Kapitalpleje                         |
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| Volume before change:                 | 8,700,000 shares (DKK 870,000,000)   |
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| Change:                               | 1,700,000 shares (DKK 170,000,000)   |
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| Volume after change:                  | 7,000,000 shares (DKK 700,000,000)   |
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| Face value:                           | DKK 100                              |
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| Orderbook code:                       | KAP                                  |
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| Orderbook ID:                         | 32.818                               |
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For further information, please contact: Asta Jepsen, Surveillance, tel. +45 33 
93 33 66

Attachments

kapitalpleje - nedskr egne aktier - april 2009 - uk.pdf