Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 29 April 2021, for the 2020 financial year. In order to prevent the spread of the virus causing covid-19, the general meeting was carried out solely through postal voting, without any physical presence. At the general meeting, the following resolutions were made.

INTERIM REPORT, January-March 2021

Strong quarter with 4 acquisitions First quarter of 2021 Consolidated net sales increased by 5 percent to SEK 704 m (670), organic growth amounted to 2 percent, acquisitions with 7 percent and currency had a negative impact of -4 percent. Net sales in Product & Solutions amounted to SEK 563 m (539) and in Installation Services to SEK 152 m (151) Gross profit increased to SEK 183 m (158), Gross margin increased to 26.1% (23.7%) EBITDA…

Notice of Annual General Meeting of Nordic Waterproofing Holding AB (publ)

The shareholders of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, are hereby given notice that the Annual General Meeting will be held on 29 April 2021.

In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the annual general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general meeting.

Information on the resolutions passed by shareholders will be disclosed on 29 April 2021, as soon as the outcome of the postal voting has been finally confirmed.

Nordic Waterproofing acquires Urban Green AB, a leading provider of green solutions in urban environments

Nordic Waterproofing Group has acquired the Swedish company Urban Green AB (“Urban Green”), trading in the company is offered indirectly through UG Partner Sweden AB through Pepins. The company is headquartered in Stockholm and has production facilities in Vislanda, Småland. Urban Green has 27 employees and an annual turnover of approximately SEK 50 m. The acquisition is part of our strategy to promote sustainability by establishing green environments for roof landscapes. Urban Green complements Nordic Waterproofing’s existing Veg Tech operation and these two companies strengthens the offering of services and products to our customers in green solutions for urban environments.

Last day of trading in Nordic Waterproofing Holding A/S on Nasdaq Stockholm is on 25 November 2020, and the first day of trading in Nordic Waterproofing Holding AB is on 30 November 2020

In order to facilitate the exchange of shares in the merger between Nordic Waterproofing Holding A/S (the “Company”) and Nordic Waterproofing Holding AB (as previously communicated in PR 2019-12-10, PR 2020-06-26, PR 2020-09-11 and PR 2020-10-15), the last day of trading in the shares in the Company will be on 25 November 2020. The execution of the merger is expected to occur on 26 November 2020, and the first day of trading in the shares in Nordic Waterproofing Holding AB will be on 30 November 2020.

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company’s shares made by persons discharging managerial responsibilities and persons closely associated with them.

Nordic Waterproofing publishes a supplement to the listing prospectus

Nordic Waterproofing Holding AB has prepared a supplement to the listing prospectus regarding admission to trading of shares in Nordic Waterproofing Holding AB on Nasdaq Stockholm, which was approved by and registered with the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) on 11 September 2020 and published on the same day (as previously announced in PR 2020-09-11) (the “Prospectus”). The supplement to the Prospectus is an integrated part of, and should be read with, the Prospectus.

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company’s shares made by persons discharging managerial responsibilities and persons closely associated with them.

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company’s shares made by persons discharging managerial responsibilities and persons closely associated with them.

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