Cemat — AGM Information 2016

Aug 29, 2016

31/16

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K

                                               Frederikssund, 29 August 2016
                                               COMPANY ANNOUNCEMENT No 31/16







                                Cemat A/S

                       Danish CVR No. 24 93 28 18

                      Extraordinary general meeting

The Board of Directors of Cemat A/S (the ‘Company’) hereby convenes an
extraordinary general meeting to be held on Tuesday, 20 September 2016 at 10:00
am at Siliciumvej 1, DK-3600 Frederikssund.

                                 Agenda

1. Proposed resolutions from the Board of Directors

1.1 Resolution to authorise the Board of Directors of the Company to

i) either offer the shareholders a share buyback programme of DKK 0.352 per
share;

ii) or distribute extraordinary dividends of DKK 0.227 per share.

1.2 Resolution to authorise the Board of Directors of the Company to
distribute extraordinary dividends

1.3 Resolution on authorisation of the chairman of the meeting

Re item 1.1

It is for the shareholders to resolve which of the two options they prefer. The
option adopted will apply to all shareholders and will be implemented by the
Company.

Re item 1.2

In item 1.2, the Board of Directors is granted a general authorisation to
distribute extraordinary dividends, which may be exercised e.g. if the share
buyback programme is not exercised in full and the Company still has a free
cash flow after the implementation of the share buyback programme.

The complete proposed resolution and other information attached.