Market announcement

Nordic Fibreboard AS

Category

Issue of new shares

Date

30.09.2025 10:25:47

Title

Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused

Message

26. septembril  2025 lõppes  Nordic  Fibreboard  AS-i  (registrikood: 11421437,
edaspidi Selts) aktsiate täiendav avalik pakkumine.

Avalikult  pakuti kuni 4 000 000 aktsiat.  Pakkumise käigus märgiti 47 investori
poolt  kokku 4 196 152 aktsiat 2,098 miljoni euro  eest. Seltsi juhatus otsustas
välja  lastavate  aktsiate  lõplikuks  arvuks  4 000 000 aktsiat.  Seega kujunes
pakkumise mahuks 2 miljonit eurot.

Pakkumisest  saadud  tulu  kasutab  Selts  vastavalt teabedokumendis toodule oma
bilansi  tugevdamiseks, tootmise jätkumiseks vajalike investeeringute tegemiseks
ning olemasolevate osapooltelt saadud laenukohustuste tagasimaksmiseks.

Aktsiaid   jaotati  fikseerimiskuupäeval  (15.09.2025)  Seltsi  aktsiaraamatusse
kantud  aktsionäridele vastavalt nende  märkimiskorraldustele, kuid mitte rohkem
kui vastavale aktsionärile kuulus aktsiate märkimise eesõigusi. Nimetatud kogust
ületavas  osas jaotati  aktsiaid märkijate  vahel proportsionaalselt märkijatele
kuuluvate  eesõigustega  (kuid  mitte  rohkem  kui  vastava isiku poolt märgitud
aktsiate arv).

Pakkumise  arveldus on plaanitud toimuma 2. oktoobril 2025 või sellele lähedasel
kuupäeval.  Kõik uued  aktsiad on  plaanis võtta  kauplemisele Nasdaq Tallinn AS
börsi   Lisanimekirjas.  Esimeseks  kauplemispäevaks  on  15. oktoober  2025 või
sellele lähedane kuupäev.

Lisainformatsiooni saamiseks palume kontakteeruda:

Enel Äkke
Nordic Fibreboard AS-i juhatuse liige
Tel: +372 5552 5550
E-mail: [email protected] (mailto:[email protected])

Title

Results of the public offering of Nordic Fibreboard AS shares

Message

The  public  offering  of  the  shares  of  Nordic Fibreboard AS (registry code:
11421437, hereinafter Company) ended on 26 September 2025.

Up  to 4,000,000 shares were publicly offered. During the offering, 47 investors
subscribed for a total of 4,196,152 shares for EUR 2.098 million. The Management
Board of the Company decided to issue 4,000,000 new shares. Therefore, the total
value of the offering is 2 million euros.

The  proceeds from the offering shall be  used by the Company in accordance with
the  information document to strengthen its  balance sheet, make the investments
necessary  for  the  continuation  of  production,  and  repay  loan obligations
received from related parties.

The shares were allocated to investors who were entered in the Company's list of
shareholders  on the  record date  (15.09.2025) according  to their subscription
orders,  but not  more than  the respective  person had pre-emptive subscription
rights  for  the  shares.  In  the  part  exceeding this amount, the shares were
allocated  among  the  subscribers  in  proportion  to  the  pre-emptive  rights
belonging  to the subscribers (but not more than the number of shares subscribed
for by the respective person).

The  settlement of the offering is intended  to take place on or about 2 October
2025. All new shares are planned to be admitted to trading on the Secondary List
of  the Nasdaq Tallinn Stock Exchange. The first trading day will be on or about
15 October 2025.

For additional information please contact:

Enel Äkke
Member of the Management Board of Nordic Fibreboard AS
Tel: +372 5552 5550
Email: [email protected] (mailto:[email protected])