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NCAB Group

Share Issue/Capital Change Dec 16, 2021

2947_rns_2021-12-16_b6522348-4bde-473c-ac62-a326f1e578d0.pdf

Share Issue/Capital Change

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Record day for share split in NCAB Group AB (publ) has been determined

On 15 December 2021, the Extraordinary General Meeting in NCAB Group AB (publ) (the "Company") resolved to increase the number of shares in the Company by a share split, whereby each existing share is divided into ten (10) shares (10:1). The Board of Directors was authorised by the Extraordinary General Meeting to determine the record day for the share split.

The Board of Directors of NCAB has today determined that the record day for the split of the Company's shares shall be 29 December 2021. The last day for trading in the Company's shares before the share split is 27 December 2021. The first day for trading in the Company's shares after the share split is 28 December 2021. In connection with the share split the shares' ISIN code will be SE0017160773. After the share split is completed, the number of shares in the Company will increase from 18,697,124 shares to 186,971,240 shares and every share's quota value will change from SEK 0.1 to SEK 0.01. The share split will be executed automatically through Euroclear Sweden AB and shareholders do not need to take any action. The shares that are received after the share split are expected to be registered on the shareholders' securities accounts on 30 December 2021.

For further information, please contact:

Anders Forsén, CFO +46 (0)8 4030 0051 Gunilla Öhman, IR Manager, +46 (0)70 763 81 25

About NCAB

NCAB is a worldwide leading supplier of printed circuit boards, listed on NASDAQ Stockholm. NCAB is offering PCBs for demanding customers, on time with zero defects, produced sustainably at the lowest total cost. NCAB was founded in 1993. Since its foundation, the operations have been characterized by an entrepreneurial and cost efficient culture and have over time showed strong growth and good profitability. Today, NCAB has local presence in 16 countries in Europe, Asia and North America and customers in approximately 45 countries worldwide. Revenues in 2020 amounted to SEK 2 115 million. Organic growth and acquisitions are part of NCAB's strategy. For more information about NCAB Group please visit us at www.ncabgroup.com.

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Record day for share split in NCAB Group AB (publ) has been determined

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