Notice of annual general meeting

Allerød, 2014-06-04 13:24 CEST (GLOBE NEWSWIRE) -- The Board of Directors of Matas A/S is pleased to invite the shareholders to the company’s annual general meeting to be held on

Monday, 30 June 2014, at 4:00 p.m.

at Tivoli Hotel & Congress Center, Arni Magnussons Gade 2-4, DK-1577 Copenhagen V

Please register for the annual general meeting by Thursday, 26 June 2014, through the shareholder portal at investor.matas.dk or by completing and submitting a registration form to Computershare A/S, Kongevejen 418, DK-2840 Holte.

Tea and coffee will be served from 3:30 p.m. to 4:00 p.m.

The agenda of the annual general meeting will include the following business:

1. The Board of Directors’ report on the company’s activities in the past financial year
2. Presentation and adoption of the audited annual report for the 2013/14 financial year
3. Distribution of profit for the year according to the adopted financial statements, including fixing of dividends
4. Discharge of the Board of Directors and the Executive Management
5. Approval of remuneration of the Board of Directors for the 2014/15 financial year
6. Any proposals from the Board of Directors or shareholders
   Proposals from the Board of Directors:
   - Authorisation to acquire treasury shares
   - Amendment of the company’s remuneration policy
7. Election of members to the Board of Directors
8. Appointment of auditors
9. Any other business

The complete proposals and a description of the candidates proposed for the Board of Directors can be found in the attached Notice of annual general meeting.

On behalf of the Board of Directors of Matas A/S

Lars Vinge Frederiksen

Chairman

For further information please contact: