Cemat — AGM Information 2016

Jul 14, 2016

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K

                                                 Frederikssund, 14 July 2016
                                                       ANNOUNCEMENT NO 27/16

REVISED NOTICE TO CONVENE EXTRAORDINARY GENERAL MEETING

As announced in announcement of 1 July 2016 regarding notice to convene
extraordinary general meeting – announcement no 24 – the board of directors
presents additional proposals for adoption on the extraordinary general meeting
on 5 August 2016 at 10 am.

The proposals are as follows:

-- Reduction of share capital and reduction of the nominal share value as
preparation for subsequent distribution of surplus liquidity from the sale
of the silicon business.
-- Election of members of the board of directors by means of which the board
is to be reduced from the former 4 external board members and 2 employee
respresentatives to 3 external board members going forward.

The proposals are incorporated in the enclosed agenda.

Cemat A/S

Jens Borelli-Kjær
Chairman of the Board

This announcement has been prepared in a Danish-language and an
English-language ver-sion. In case of doubt, the Danish version will prevail.

Unsubscribe announcements: investor@cemat.dk.