IR policies

Information and Communication Policy

Cemat's policy for investor communication

The purpose of CeMat A/S' information and communication policy is to ensure that CeMat A/S is and will continue to be considered as a solid and trustworthy company, accessible and professional, with a high level of information and a consistent flow of information, including an open dialogue with its shareholders.

Management will provide shareholders with the best basis for evaluating the company's shares and thus achieve a share price that reflects the company's current situation and future prospects.

At the same time, the information and communication policy will ensure that CeMat A/S complies with the disclosure requirements of the stock market and that confidential knowledge that may have a significant impact on CeMat A/S' share price is not disclosed to unauthorised persons.

This means, among other things, that, in accordance with applicable law and in a timely manner, CeMat A/S discloses information about material conditions that affect the company and must be assumed to affect the share price. All information will be available on the company's website as soon as it is published through the Copenhagen Stock Exchange and will be communicated to all persons in the company's contact database.

CeMat A/S will publish interim and annual reports in accordance with international accounting standards (IFRS) in English and all other communications will be published in Danish and English, respectively.

The company will hold meetings with shareholders/investors after the publication of the company's annual report and financial statements.

CeMat A/S will ensure that information that has not been previously disclosed will not be disclosed at investor meetings. All questions regarding the shares, price movements, revenue and performance expectations will be addressed to the Chairman of the Board of Directors or the CEO. CeMat A/S has established a period of 30 days prior to the announcement of the annual and quarterly reports in which the company does not make any statements to investors, financial analysts, the press or other interested parties on financial matters or participate in meetings with investors. Similarly, in the period following the end of the financial year and until the publication of the annual report, the company will not comment on matters relating to the financial statements.

Shareholders of CeMat A/S can with their banks register their shareholdings in a so-called segregated account. Once that registration has been completed, a shareholder will be able to log in to the shareholder portal and enter their email address in order to receive information as a shareholder in the company. This means that the shareholder will receive stock market announcements by email as soon as they are published.


Please do not hesitate to contact us for any questions or comments:

CeMat A/S
c/o DLA Piper Denmark Law Firm P/S
Oslo Plads 2
DK-2100 Copenhagen Ø
+45 33 34 00 58
Denmark

Investor email: investor@cemat.dk

Dividend Policy

Policy on distribution of dividend

It is Cemat's policy to distribute approximately one third of the profit for the year after tax, thus securing a cash return to shareholders. Distribution of dividend will, however, only be made with due consideration of the capital structure and investment requirements and opportunities to secure the Group's future development and growth.