Completion of capital reduction and changes to the share capital - Company announcement no 12/2019

Copenhagen, 30 May 2019

On 29 April 2019, the Annual General Meeting of Santa Fe Group A/S adopted the proposal to reduce the company’s share capital by nominally DKK 821,145,956.75. The share capital reduction has, as of today’s date, been registered and Santa Fe Group A/S’ share capital therefore amounts to nominally DKK 43,218,208.25.

As a consequence of the reduction, the denomination of the shares is changed, so that the nominal denomination is reduced from DKK 35 and DKK 70 to DKK 1,75 and DKK 3,50, respectively. There is no distribution in connection with the share capital reduction. The total number of shares and the voting rights per share are unchanged.

Pursuant to section 32 of the Danish Consolidated Act no. 12 of 8 January 2018 on capital markets, notification is hereby given that Santa Fe Group A/S’ total share capital subsequently amounts to nominally DKK 43,218,208.25 and the total voting rights amount to 12,348,059.50.

Yours sincerely,

Santa Fe Group A/S

For additional information please contact:

Martin Thaysen, Group CEO, tel. 0, e-mail:

Christian Møller Laursen, Group CFO, tel. 4, e-mail:

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