Cemat — Share Issue/Capital Change 2016

May 23, 2016

Nasdaq Copenhagen A/S
Nikolaj Plads 6
1067 København K

                                                   Frederikssund, 23.05.2016
                                       STOCK EXCHANGE ANNOUNCEMENT No. 09/16

Warrant programme – updated Articles of Association
Following stock exchange Announcement no. 06/16 of 4 May 2016, Topsil hereby
announces that the final number of warrants issued by the company’s Board of
Directors according to the authorization provided by Sections 3.6 of the
Articles of Association, amounts to 21,613,879 for the subscription of up to
21,613,879 shares with a nominal value of DKK 0.25 each. For a further
description reference is made to stock exchange announcement No. 06/16.

The amendment of the Articles of Association entailed by the issue of warrants
has today been registered with the Danish Commerce and Companies Agency. The
new Articles of Association are attached to this announcement and are also
available on Topsil’s website www.topsil.com.

Please direct any questions concerning this stock exchange announcement to
Susanne Hesselkjær, tel. (+45) 2926 6752.

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.

Unsubscribe announcements: investor@topsil.com