Matas — Share Issue/Capital Change 2017

Aug 3, 2017

Company announcement 5 2017/18

Allerød, 2017-08-03 13:24 CEST (GLOBE NEWSWIRE) -- At the annual general
meeting of Matas A/S held on 29 June 2017 it was decided to reduce the
company’s share capital by a nominal value of DKK 2,500,000 from a nominal
value of DKK 98,228,730 to a nominal value of DKK 95,728,730 through
cancellation of part of the company's portfolio of treasury shares, a total of
1,000,000 treasury shares of DKK 2.50 each, equivalent to 2.55 % of the
company's total share capital. Yesterday, 2 August 2017, the implementation of
the share capital decrease has been registered with the Danish Business
Authority.

After the reduction of the share capital, the company’s share capital amounts
to a nominal value of DKK 95,728,730 divided into shares of DKK 2.50 each,
equivalent to 38,291,492 shares. Each share of DKK 2.50 carries one vote.

For further information, please contact:

Elisabeth Toftmann Klintholm Henrik Engberg Johannsen
Head of Investor Relations Head of Information
+45 48 16 55 48 +45 21 71 24 74