Shareholder Information

SP Group's shares are listed on NASDAQ Copenhagen under the ticker symbol SPG, the ISIN code DK0061027356 and ID CSE3358. SP Group is part of the 'chemicals' sector and is included in the OMX Copenhagen Benchmark Index. The share capital of DKK 24.2 million is divided into 12,100,000 shares with a nominal value of DKK 2 each. SP Group has one share class, and all shares carry the same rights and are freely transferable. There are no restrictions on ownership or voting rights. At the annual general meeting of SP Group A/S on 29 April 2026, it was resolved to reduce the Company's share capital by cancelling part of the Company's holding of treasury shares acquired under the share buy-back programme. The capital reduction amounted to nominally DKK 780,000, corresponding to the cancellation of 390,000 shares of a nominal value of DKK 2 each. The capital reduction took effect on 4 June 2026 upon registration with the Danish Business Authority. According to the Company's articles of association, the Board of Directors is authorised to carry out capital increases in connection with the existing warrant programmes. Furthermore, the Board of Directors is authorised, during the period until 1 April 2029, to increase the share capital without pre-emption rights for the Company's existing shareholders by up to DKK 2.50 million nominal value by issuing new shares at the market price, however not below DKK 2 per share. The Board of Directors is furthermore authorised to allow the Company to acquire treasury shares having a nominal value of up to 10% of the share capital. The consideration must not deviate significantly from the market price at the acquisition date.

The Board of Directors continues to prioritise a balanced allocation of the Company's profits, focusing on strengthening SP Group's financial position and financing initiatives that support profitable and long-term growth. The Company's policy is to secure and maintain a robust capital base with an equity ratio of not less than 40% and financial gearing (NIBD/EBITDA) of 1.0-3.5x and up to 4.0 in the first two quarters following an acquisition. The annual dividend will generally be 15-25% of the profit for the year after tax, taking into consideration the Company's capital structure and cash needs, see the Policy on capital allocation and dividend. Every year before the annual general meeting, Management assesses whether this level is adequate. During the financial year 2025, the SPG share was traded at a price in the range between DKK 226 and DKK 349. The share opened on 2 January 2025 at a price of DKK 318.50 and closed the year at DKK 347.00. Including the dividend of DKK 4.0 per share, the total shareholder return for the period 1 January to 31 December 2025 was 14.1%. SP Group's market cap at 31 December 2025 was DKK 4,334 million, an increase of DKK 493 million over the year. The shareholders received a total dividend of DKK 48 million. At the Annual General Meeting on 29 April 2026, it was resolved to distribute a dividend of DKK 4.00 per share for the financial year 2025.

SP Group A/S discloses major shareholders pursuant to Section 30 of the Danish Capital Markets Act. The following shareholders have informed that they hold more than 5% of the share capital:

Last updated: 26 June 2026