Shareholder Information

SP Group seeks to communicate openly about our operations, performance, strategy and goals, the purpose being to ensure that the Company's shares are liquid and that the share price reflects actual results as well as the future earnings potential. Our goal is to generate positive returns for its shareholders through a rising share price and the payment of dividend.

Share capital

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 24.98 million is divided into 12,490,000 shares of DKK 2 each. SP Group has only one share class, all shares are freely transferable, and there are no restrictions on ownership or voting rights. There were no changes to the share capital in 2024. The Board of Directors is authorised to carry out a capital increase in accordance 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 an additional DKK 2.5 million nominal value by issuing new shares at the market price, however not below DKK 2 per share. The Board of Directors is 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 from the market price at the acquisition date.

Shareholder returns

At present, the Board of Directors of SP Group intends to primarily apply profits to strengthen the Company's financial position and finance measures that can contribute to generating profitable growth. During 2024, the SPG share was traded at a price in the range between 172 and 339. At year end, the share was priced at 307.5, compared with 214 on 2 January 2024. Including the dividend of DKK 3.0 per share, the return for the period 1 January 2024 to 31 December 2024 was 45%. The market cap at 31 December 2024 was DKK 3,841 million, an increase of DKK 1,106 million over the year. The shareholders received a total dividend of DKK 37.5 million. At the Annual General Meeting on 24 April 2025, it was resolved to distribute a dividend of DKK 4.00 per share for the financial year 2024.

See SP Group's Policy for Capital Allocation and Dividend

Ownership as of 18 August 2025

Name

Registered office

No. of shares

Share (%)

Schur Finance A/S, incl. related parties

Horsens

2,177,003

17.4%

Frank Gad, incl. related parties

Frederiksberg

1,414,068

11.3%

Odin Fund Management

Oslo

1,159,367

9.3%

Arbejdsmarkedets Tillægspension

Hillerød

821,130

6.6%

Lannebo Fonder AB

Stockholm

758,984

6.1%

6,329,592

50.7%

SP Group (treasury shares)

562,041

4.5%

Registerered shares less than 5%

5,210,448

41.7%

Not registered by name

387,919

3.1%

12,490,000

100%

Board of Directors and Executive Board

Name

Private

Own company

Closely related

Total

% of Cap.

Hans Wilhelm Schur

0

0

2,177,003

2,177,003

17.4

Erik Preben Holm

64,166

21,114

0

85,274

0.7

Hans-Henrik Eriksen

17,500

4,279

0

21,779

0.2

Bente Overgaard

6,465

2,323

113

8,901

0.1

Marie Bakholdt Lund

0

0

0

0

0

Lars Bering

16,725

0

5,405

22,130

0.2

Søren Ulstrup

24,831

175,094

0

199,925

1.6

Tilde Kejlhof

6,500

0

0

6,500

0.1

136,181

202,810

2,182,521

2,521,512

20.2