Cemat — AGM Information 2016

Oct 24, 2016

No. 41-16

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K

                                              Frederikssund, 24 October 2016
                                               COMPANY ANNOUNCEMENT No 41/16

COURSE OF EXTRAORDINARY GENERAL MEETING

On 24 October 2016, an extraordinary general meeting was held in Cemat A/S (the
“Company”) at Siliciumvej 1, 3600 Frederikssund. Pursuant to the Company’s
articles of association, the Board of Directors had appointed attorney Martin
Lavesen as chairman of the meeting.

The general meeting adopted the Board of Directors proposal to authorize the
Board of Directors to complete a share buyback programme of DKK 0.352 per
share.

The general meeting furthermore adopted the proposal to authorize the Board of
Directors to distribute extraordinary dividends, and the general meeting
authorized the chairman of the meeting to apply for registration of the
resolutions adopted and make such amendments to these resolutions as required
or recommended by the Danish Business Authority as a condition for registration
or approval

The general meeting ended 11.31 Danish time.

Please direct any questions concerning this stock exchange announcement to
info@cemat.dk.

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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