Market announcement

Nordic Fibreboard AS

LEI code

54930002HOIXBD15OM06

Size of the entity

Small group

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Change of significant proportional thresholds for issuers own shares

Unique data record identifier

11238

Submission date and time

30.05.2024 16:44:30

Content of announcement in Estonian

Title

Olulise osaluse muudatus

Message

Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi
olulise osaluse muutusest.

27.05.2024 toimunud väärtpaberitehingute tulemusel omandas Joakim Johan Helenius
üle 50% osaluse Nordic Fibreboard AS-s.
27.05.2024 omandas NFB Pärnu Holdings OÜ vabatahtliku ülevõtmispakkumise
tulemusena 416 574 Nordic Fibreboard AS aktsiat. Pärast seda tehingut kuulub
100% Joakim Johan Heleniusele kuuluvale ettevõttele NFB Pärnu Holdings OÜ-le
2 166 709 Nordic Fibreboard AS aktsiat ehk 48,16% kõigist Nordic Fibreboard AS
aktsiatest. Lisaks kuulub Joakim Johan Heleniusele otse 40 000 Nordic Fibreboard
AS aktsiat, mis moodustab 0,8891% Nordic Fibreboard AS aktsiatest. Samuti omab
Joakim Johan Helenius ettevõtte Pärnu Holdings OÜ kaudu 421 320 Nordic
Fibreboard AS aktsiat, mis moodustab 9,3646% kõigist aktsiatest. Kokku kuulub
seega Joakim Johan Heleniusele otse või kaudselt 58,41% Nordic Fibreboard AS
aktsiatest.

Enel Äkke
Juhatuse liige
[email protected] (mailto:[email protected])

Content of announcement in English

Title

Change in significant shareholding

Message

In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS
informs the stock exchanges of a changes in its significant shareholding.

As a result of securities transactions on May 27, 2024, Joakim Johan Helenius
acquired more than 50% ownership in Nordic Fibreboard AS.

On May 27, 2024, NFB Pärnu Holdings OÜ acquired 416,574 Nordic Fibreboard AS
shares as a result of a voluntary takeover offer. After this transaction, NFB
Pärnu Holdings OÜ, a company 100% owned by Joakim Johan Helenius, holds
2,166,709 Nordic Fibreboard AS shares, representing 48.16% of all Nordic
Fibreboard AS shares. In addition, Joakim Johan Helenius directly owns 40,000
Nordic Fibreboard AS shares, which is 0.8891% of Nordic Fibreboard AS shares.
Joakim Johan Helenius also owns 421,320 Nordic Fibreboard AS shares through the
company Pärnu Holdings OÜ, which represents 9.3646% of all shares. Thus, Joakim
Johan Helenius directly or indirectly owns a total of 58.41% of the shares of
Nordic Fibreboard AS.

Enel Äkke
Member of Management Board
[email protected] (mailto:[email protected])