Cemat — AGM Information 2016

Jun 17, 2016

18-16

Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K

                                                 Frederikssund, 17 JUNE 2016
                                                        ANNOUNEMENT NO 18/16

COURSE OF EXTRAORDINARY GENERAL MEETING

On 17 June 2016, an extraordinary general meeting was held in Topsil.

Prior to the beginning of the general meeting, Topsil had received an increased
offer from GlobalWafers on DKK 355 mio. on debt-free basis, cf. Announcement NO
17 of 17 June 2016.

The general meeting approved the board of directors’ proposal for a sale of the
silicon business to GlobalWafers for a purchase price of DKK 355 mio. on
debt-free basis and a change of the Company’s name to Cemat A/S.

The board of directors’ proposal was approved by the general meeting with
73.65% of the represented votes and of the represented share capital. In total
30.9% of the votes and the share capital was represented on today’s general
meeting.

The general meeting ended 12.50 Danish time.

A copy of the presentation can be found on Topsil’s homepage, www.topsil.com.

Completion of the sale of the silicon business is expected in July 2016.

Any queries regarding this announcement may be addressed to the chairman Jens
Borelli-Kjær and the company’s CEO, Kalle Hvidt Nielsen, through Susanne
Hesselkjær, Executive Secretary, tel. +45 29266752.

Topsil Semiconductor Materials A/S

Jens Borelli-Kjær Kalle Hvidt Nielsen

Chairman CEO

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