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Cemat Share Issue/Capital Change 2016

Sep 27, 2016

3426_iss_2016-09-27_ba4a6b75-6e36-491c-8026-55321d31ff43.pdf

Share Issue/Capital Change

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Nasdaq Copenhagen Nikolaj Plads 6 DK-1067 Copenhagen K

Frederikssund, 27 September 2016 COMPANY ANNOUNCEMENT No 38/16

EXTENSION OF THE PERIOD OF THE MANAGEMENT'S EXERCISE OF WARRANTS

I continuation of company announcement no 25 of 4 July 2016 and as a result of the postponement of the extraordinary general meeting from the 20 September 2016 to the 24 October 2016, the board of directors has decided to extend the period for the management's exercise of warrants to 31 October 2016.

Please direct any questions concerning this stock exchange announcement to [email protected].

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.

Unsubscribe announcements: [email protected].

COMPANY ANNOUNCEMENT

CEMAT A/S • SILICIUMVEJ 1 • DK-3600 FREDERIKSSUND • DENMARK • TEL. +45 47 36 56 00 • FAX +45 47 36 56 01 • E-MAIL: [email protected] • www.cemat.dk • Danish CVR No. 24932818