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Nolato B

Declaration of Voting Results & Voting Rights Announcements Aug 30, 2019

2950_rns_2019-08-30_fe83078b-7fac-41d7-af86-cbeb5cab6496.pdf

Declaration of Voting Results & Voting Rights Announcements

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New number of shares and votes in Nolato AB (publ)

The incentive programme for senior executives that was introduced at the extraordinary general meeting of 5 December 2016 entitles holders of Series 1 share warrants to subscribe for new shares in the company between 1 May and 15 December 2019. In August a total of 69,670 Class B shares were subscribed for through the exercise of share warrants received from the incentive programme. Prior to the issue of the new shares there were 26,456,658 shares and 51,291,258 votes in the company. At 30 August 2019 there are a total of 26,526,328 shares and 51,360,928 votes in the company. These shares are divided into 2,759,400 Class A shares with 10 votes each and 23,766,928 Class B shares with one vote each.

This information is information that Nolato AB (publ) is obliged to publish pursuant to the Swedish Financial Instruments Trading Act. The information was submitted, through the agency of the contact persons set out above, for publication on 30 August 2019 at 9.30 a.m. CET.

Nolato is a Swedish group with operations in Europe, Asia and North America. We develop and manufacture products in polymer materials such as plastic, silicone and TPE for leading customers within medical technology, pharmaceuticals, consumer electronics, telecom, automotive, hygiene and other selected industrial sectors. Nolato's shares are listed on Nasdaq Stockholm in the Large Cap segment, where they are included in the Industrials sector.

www.nolato.com

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For further information, please contact: Christer Wahlquist, President and CEO, +46 705 804848 Per-Ola Holmström, CFO, +46 705 763340

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