Börsiteade

Pealkiri

Notice to convene the Extraordinary General Meeting of Skano Group AS

Teade

The Extraordinary General Meeting of Skano Group AS (registry code: 11421437,
address: Suur-Jõe 48, Pärnu 80042, hereinafter the Company) will be held on
the 14th of October 2019 at 11.am at the office of Skano Group AS at Suur-Jõe
48, Pärnu.

The agenda of the General Meeting with the proposals of the Supervisory Board:

 1. Change of Name
 2. Approval of Articles of Association

Proposal of the Supervisory Board:

 1. to change of Name of Skano Group AS to Nordic Fibreboard AS
 2. to approve the new Articles of Association of the group

Information on the procedure for exercising the rights specified in the
Commercial Code § 287, § 293 (2) and (21) and § 2931 (4) is published on the
website of the Company www.skano.com (http://www.skano.com/).

As of the date of publishing of the announcement, the share capital of Skano
Group AS is 2,699,436.60 euros. The company has 4,499,061 shares and each share
gives one vote.

The date of closing the list of shareholders entitled to vote at the Annual
General Meeting will be October 7, 2019 at end of trading day.

Registration of the participants in the meeting will begin at 10:45.

To register yourself as a participant in the general meeting, please present:

  * a shareholder who is a sole proprietor - an identity document
  * a representative of a shareholder who is a sole proprietor - an identity
    document and a written authorization document
  * a representative of a shareholder who is a legal person - valid certified
    copy of the registry card (for legal persons in Estonia, certified no
    earlier than 7 days ago), which entitles the person to represent the
    shareholder, and an identity document of the representative, or an
    authorization document prepared as required and an identity document of the
    representative. We request prior legalization or apostille certification of
    documents of a legal person registered in a foreign country, unless stated
    otherwise in the international agreement. Skano Group AS may register a
    shareholder who is a legal person of a foreign country as a participant in
    the general meeting also in case all required data on the legal person and
    the representative are included in the notarized authorization document
    issued to the representative in a foreign country and the authorization
    document is acceptable in Estonia. If a shareholder has deposited his/her
    shares on a nominee account, a respective certificate issued by the account
    administrator shall be submitted, certifying the right of ownership of the
    shares as of October 7, 2019.
  * Please present your passport or identity card as an identification document.

A  shareholder may notify the Company of  the appointment of a representative or
withdrawal  of  authorization  by  a  representative  by  submitting  respective
information  to the Management  Board of Skano  Group AS (in  a digitally signed
format  which  can  be  reproduced  in  writing on the following e-mail address:
[email protected],  or in writing by  mail at the following address:
Skano  Group AS, Suur-Jõe  48, Pärnu, Estonia) no  later than on 13th of October
2019 (inclusive).

For the appointment of a representative or withdrawal of authorization by a
representative, a shareholder may use the forms available on the website of
Skano Group AS www.skano.com (http://www.skano.com/).

Torfinn Losvik

CEO & Chairman of the Management Board

Phone: + 372 56 99 09 88

E-mail: [email protected]