Cemat — Board/Management Information 2018

Nov 28, 2018

No. 10/2018 - New CEO appointed

No. 10/2018 - New CEO appointed

Nasdaq Copenhagen                                                                               

Nikolaj Plads 6

DK-1067 Copenhagen K   

Copenhagen, 28 November 2018

STOCK EXCHANGE ANNOUNCEMENT no. 10/2018

NEW CEO APPOINTED

Cemat A/S has today appointed Jaroslaw Lipinski as new CEO of Cemat A/S.

Jaroslaw Lipinski holds a Master of Law degree and has undertaken further studies at the MBA Academy, Warsaw School of Economics. Over the course of the last 18 years, Jaroslaw Lipinski has gained wide experience within the real estate industry and has held executive positions with a number of international enterprises, including for the past 10 years with TK Development A/S being in charge of letting and development.

Jaroslaw Lipinski will take up his new position on 1 December 2018.

Please direct any communication about this stock exchange announcement to info@cemat.dk.

Cemat A/S

Frede Clausen

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.

Attachment

• Selskabsmeddelelse (UK) no. 10_28.11.2018 - New CEO