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Matas Remuneration Information 2013

Aug 7, 2013

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Company announcement 18/2013

Allerød, 2013-08-07 16:57 CEST (GLOBE NEWSWIRE) -- In accordance with Matas
A/S’ Overall Guidelines for Incentive Pay, as adopted at the extraordinary
general meeting held on 10 June 2013, Matas A/S has today granted a total of
82,770 stock options, comprising 54,320 stock options to the executive
management and 28,450 stock options to key employees, to purchase shares in
Matas A/S under the new long-term incentive plan which was described in the
Offering Circular, which was publicly announced by Matas A/S on 13 June 2013.

Please see the attached announcement for further details.

Matas A/S