Nordisk Bergteknik announces reduction of share capital through redemption of all class A shares in the company

Nordisk Bergteknik AB (publ) (”Nordisk Bergteknik” or the ”Company”) has decided to reduce the share capital through the redemption of all 44,000,000 class A shares in the Company in accordance with the terms of the Articles of Association.

In accordance with what was previously communicated in the prospectus prepared in connection with the listing of Nordisk Bergteknik’s class B share being admitted to trading on Nasdaq Stockholm, the Board of Directors intended to make a decision on the redemption of all A shares in the Company before the end of the first quarter of 2022, which has now been decided upon.

Reduction of the share capital will take place through the withdrawal of all class A shares for repayment (redemption) to the shareholders Pegroco Invest AB, reg. no. 556727–5168 with a total of SEK 440,000. The reduction means that the share capital decreases from the current SEK 972,392.22 to SEK 532,392.22 and that the number of issued shares decreases from the current 97,239,222 shares to 53,239,222 shares. The quotient value for the B shares remains unchanged at SEK 0.01 per share.

Through the redemption of the class A shares, Pegroco Invest AB’s (including the wholly owned subsidiary Bergteknik Norr Holding AB’s holdings in Nordisk Bergteknik AB) share of share capital and share of votes will be reduced from 61.6% to 29.8%.

The decision was made by the Board of Directors on 16 November 2021 and is planned to be registered with the Swedish Companies Registration Office around 23 November 2021.

The information was submitted, through the care of the contact persons listed below, for publication on 16 November 2021 at 07:45 CET.

For further information, please contact:

Andreas Christoffersson, CEO, e-mail: andreas.christoffersson@bergteknik.se, phone: +4670-621 1928

Johan Lundqvist, CFO, e-mail: johan.lundqvist@bergteknik.se, phone: +4676-392 7121