Nasdaq Copenhagen
Nikolaj Plads 6
DK-1067 Copenhagen K



                                                     Frederikssund, 14 July 2016
                                                           ANNOUNCEMENT NO 27/16



REVISED NOTICE TO CONVENE EXTRAORDINARY GENERAL MEETING

As announced in announcement of 1 July 2016 regarding notice to convene
extraordinary general meeting – announcement no 24 – the board of directors
presents additional proposals for adoption on the extraordinary general meeting
on 5 August 2016 at 10 am. 

The proposals are as follows:

  -- Reduction of share capital and reduction of the nominal share value as
     preparation for subsequent distribution of surplus liquidity from the sale
     of the silicon business.
  -- Election of members of the board of directors by means of which the board
     is to be reduced from the former 4 external board members and 2 employee
     respresentatives to 3 external board members going forward.

The proposals are incorporated in the enclosed agenda.


Cemat A/S

Jens Borelli-Kjær
Chairman of the Board


This announcement has been prepared in a Danish-language and an
English-language ver-sion. In case of doubt, the Danish version will prevail. 

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