SP Group A/S

Announcement No. 35 /2025

19 August 2025

CVR No. 15701315

Increase of share buy-back programme at SP Group A/S

Today, the Board of Directors of SP Group A/S (“SP Group”) has resolved to expand the company’s share buy-back programme in accordance with the authorisation granted at the Annual General Meeting held on 25 April 2024.

The share buy-back programme was announced in Company Announcement No. 18/2025 dated 24 April 2025.

As of 15 August 2025, SP Group holds 554,541 treasury shares with a nominal value of DKK 2 each, corresponding to 4.44% of SP Group’s share capital.

The purpose of the share buy-back programme is to reduce the share capital of the company.

The share buy-back programme runs from 28 April 2025 to 10 April 2026 and is initiated in accordance with the EU Market Abuse Regulation (EU Commission Regulation No. 596/2014 of 16 April 2014), which protects the boards and executive management of listed companies from breaching insider trading rules in connection with share buy-backs.

SP Group has entered into a contract with Jyske Bank A/S (Jyske Bank), in which Jyske Bank acts as financial advisor and as Lead Manager of the programme. Jyske Bank handles all purchase transactions independently of and without influence from SP Group.

The share buy-back programme is subject to the following terms:

• The maximum consideration SP Group may pay for shares under the programme is increased by DKK 40.0 million, from DKK 40.0 million to a total of DKK 80.0 million as of today.
• The maximum number of shares that can be bought in one single trading day may not be greater than 25.0 % of the average daily trading volume of SP Group’s shares on NASDAQ Copenhagen in the last 20 days preceding the given trading day
• The shares cannot be purchased at prices exceeding the higher of:
  • The price of the latest independent trade
  • The price of the highest independent bid on NASDAQ Copenhagen at the time of the transaction

SP Group will announce the number of repurchased shares and the value of these shares on a weekly basis in a separate announcement to NASDAQ Copenhagen.

For further information:

CEO Lars Bering

Phone: +45 70 23 23 79

www.sp-group.dk

In case of any discrepancies, the Danish version shall prevail.