Translation This text has been prepared in Danish and in English. In case of discrepancies, the Danish text will prevail. Company Announcement No. 10/2009 23 October 2009 Change of Supervisory Board of Capinordic A/S Capinordic A/S has been informed that Ole Vagner, as a consequence of increasing business activities, has decided to resign from the Supervisory Board of Capinordic A/S as of today. The Company thanks Mr Vagner for the good collaboration and for his very committed work for the Supervisory Board. Yours sincerely Claus Ørskov Chairman of the Supervisory Board For further information, please contact: Lasse Lindblad, Group CEO +45 8816 3000 +45 4094 0708 info@capinordic.com