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Demant Share Issue/Capital Change 2022

Apr 25, 2022

3360_rns_2022-04-25_5ff6a04d-5bfe-45c2-9ef7-6c8c02419c9b.pdf

Share Issue/Capital Change

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Demant

Demant A/S: Completion of capital reduction

25.4.2022 17:00:03 CEST | Demant A/S | Total number of voting rights and capital

Company announcement no 2022-08 25 April 2022

Completion of capital reduction in Demant A/S

As stated in company announcement no. 2022-07, it was decided at Demant A/S' ordinary general meeting on 10 March 2022 to reduce the company's share capital by nominally DKK 1,949,819.60 divided into 9,749,098 shares of DKK 0.20, corresponding to the company's holding of treasury shares at 27 January 2022 less shares to cover Management's retention programme and the share salary arrangement offered to employees.

The capital reduction was published via the electronic information system of the Danish Business Authority on 25 March 2022. The advertisement period expired without any objections being raised. Consequently, we have notified the Danish Business Authority of the capital reduction. After the capital reduction, the share capital of Demant A/S amounts to nominally DKK 46,075,747.00.

In accordance with section 32 of the Danish Capital Markets Act, we hereby state that the company's total share capital and total number of voting rights amount to:

  • Share capital (nominal): DKK 46,075,747.00
  • Number of voting rights: 230,378,735

| Further information:
Søren Nielsen, President & CEO
Phone +45 3917 7300
www.demant.com | Other contacts:
René Schneider, CFO
Mathias Holten Møller, Head of Investor Relations
Peter Pudselykke, Investor Relations Officer
Trine Kromann-Mikkelsen, VP Corporate Communications and Relations |
| --- | --- |

About Demant A/S

Demant is a world-leading hearing healthcare group that offers solutions and services to help people with hearing loss connect with the world around them. In every aspect, from hearing devices, hearing implants, diagnostics to audio and video solutions and hearing care all over the world, Demant is active and engaged. Our innovative technologies and know-how help improve people's health and hearing. We create life-changing differences through hearing health.

Attachments

  • 2022-08 Completion of capital reduction.pdf