Spar Nord FormueInvest A/S - reduction in share capital by cancelling own shares


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|                                      |             Copenhagen, 23 June 2008  |
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The share capital of the following share will be reduced with effect from 26    
June 2008:                                                                      

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| ISIN                      | Name                                             |
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| DK0010309574	             | Spar Nord FormueInvest                           |
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On 3 and 24 January 2008, the extraordinary general meeting in Spar Nord        
FormueInvest adopted to reduce the share capital by cancelling own shares.      

For further information, please see announcements published by Spar Nord        
FormueInvest, e.g. announcement of 20 June 2008.                                



ISIN: DK0010309574 (VP: 1030957)                                                

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| Name:                                 | Spar Nord FormueInvest               |
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| Volume before change:                 | 5,000,000 shares (DKK 500,000,000)   |
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| Change:                               | 500,000 shares (DKK 50,000,000)      |
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| Volume after change:                  | 4,500,000 shares (DKK 450,000,000)   |
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| Face value:                           | DKK 100                              |
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| Short name:                           | SPNFI                                |
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| Trading lot:                          | 100                                  |
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For further information, please contact: Helene Gaustad Jeppesen, Surveillance, 
tel. +45 33 93 33 66

Attachments

spar nord formueinvest - annullering af egne aktier - uk.pdf