BOARD RESOLUTION ON COMPLETION OF THE BUY-BACK OFF
Post# of 301275
Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K
Copenhagen, 8 April 2017 COMPANY ANNOUNCEMENT nr. 7/2017
BOARD RESOLUTION ON COMPLETION OF THE BUY-BACK OFFER
The board of directors of Cemat A/S has in a meeting today considered the conditions for continuation and final completion of the share buy-back offer fulfilled in accordance with clause e in the share buy-back offer of 27 January 2017. Based on this, the board of directors has decided to complete the share buy-back offer.
The final time schedule is as follows:
| 7 April 2017 | End of statutory notice period (4 weeks) |
| 10 April 2017 | Trading date of the buy-back offer |
| 12 April 2017 | Settlement date of the buy-back offer Expected completion and registration of the capital reduction in the company |
Cemat A/S
Jens Borelli-Kjær
Chairman of the Board
This announcement has been prepared in a Danish-language and an English-language
version. In case of doubt, the Danish version prevails.
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