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

17590

Submission date and time

16.07.2025 17:31:50

Content of announcement in Estonian

Title

Olulise osaluse muudatus

Message

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

16.07.2025 toimunud tehingu tulemusena müüs NFB PÄRNU HOLDINGS OÜ (registrikood
16786289) 1 840 000 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat
Trigon Carbon Negative Agriculture OÜ-le (registrikood 12395145). NFB PÄRNU
HOLDINGS OÜ ja Trigon Carbon Negative Agriculture OÜ on mõlemad 100% Joakim
Johan Heleniuse kontrolli all olevad ettevõtted.

NFB PÄRNU HOLDINGS OÜ omas enne tehingu tegemist 49,24% Nordic Fibreboard AS-i
aktsiatest (st 2 215 334 aktsiat). Pärast tehingu tegemist omab NFB PÄRNU
HOLDINGS OÜ 8,34% Nordic Fibreboard AS-i aktsiat (st 375 334 aktsiat).

Trigon Carbon Negative Agriculture OÜ omas enne tehingu tegemist 0,00% Nordic
Fibreboard AS-i aktsiatest (st 0 aktsiat). Pärast tehingu tegemist omab Trigon
Carbon Negative Agriculture OÜ 40,90% Nordic Fibreboard AS-i aktsiat (st
1 840 000 aktsiat).

Enne tehingu tegemist omas Joakim Johan Helenius otseselt ja kaudselt 68,86%
Nordic Fibreboard AS-i aktsiatest (st 3 097 974 aktsiat). Pärast tehingu
tegemist omab Joakim Johan Helenius endiselt otseselt ja kaudselt 68,86% Nordic
Fibreboard AS-i aktsiatest (st 3 097 974 aktsiat).


Enel Äkke
Juhatuse liige
Nordic Fibreboard AS
[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 exchange of a changes in its significant shareholding.

On 16.2025 a transaction took place whereby NFB PÄRNU HOLDINGS OÜ (registration
code 16786289) sold 1,840,000 shares of Nordic Fibreboard AS (registration code:
11421437) to Trigon Carbon Negative Agriculture OÜ (registration code 1412395).
Both NFB PÄRNU HOLDINGS OÜ and Trigon Carbon Negative Agriculture OÜ are
companies 100% controlled by Joakim Johan Helenius.

Before the transaction NFB PÄRNU HOLDINGS OÜ held 49.24% of the shares of Nordic
Fibreboard AS (i.e. 2,215,334 shares). After the transaction, NFB PÄRNU HOLDINGS
OÜ holds 8.34% of the shares of Nordic Fibreboard AS (i.e. 375,334 shares).

Trigon Carbon Negative Agriculture OÜ held 0.00% of Nordic Fibreboard AS shares
before the transaction (i.e. 0 shares). After the transaction, Trigon Carbon
Negative Agriculture OÜ holds 40.90% of Nordic Fibreboard AS shares (i.e.
1,840,000 shares).

Before the transaction, Joakim Johan Helenius held directly and indirectly
68.86% of Nordic Fibreboard AS shares (i.e. 3,097,974 shares). After the
transaction, Joakim Johan Helenius still holds directly and indirectly 68.86% of
Nordic Fibreboard AS shares (i.e. 3,097,974 shares).

Enel Äkke
Member of Management Board
Nordic Fibreboard AS
[email protected]