EAB Group Plc: Board of Directors' decision to convert A shares to B shares and apply listing of the new B shares on the Nasdaq First North marketplace

07.September 2018 13:00:00 CET

EAB Group Plc, Company Announcement, 7 September 2018, 2:00 p.m. (EET)

EAB Group Plc: Board of Directors' decision to convert A shares to B shares and apply listing of the new B shares on the Nasdaq First North marketplace

The Board of Directors of EAB Group Plc has, in its meeting on 7 September 2018, decided to convert series A shares to series B shares according to the 4 § of the Articles of Association. A total of 1,859,785 series A shares will be converted to new series B shares and the company will apply listing of those new B shares. The new B shares will be registered in the Finnish Trade Register. After the conversion the number of shares and votes are the following:

A shares: 5,579,358 shares, 111,587,160 votes
B shares: 7,263,914 shares, 7,263,914 votes

Total number of A and B shares: 12,843,272 shares, 118,851,074 votes

The total amount of the shares does not change.

EAB Group Plc will release an additional announcement when the new series B shares are registered to the Finnish Trade Register and the first day of trading of those shares is confirmed.

EAB GROUP PLC
Board of Directors

Further information:
EAB Group Plc

Daniel Pasternack, CEO
+358 50 569 3416
daniel.pasternack@eabgroup.fi

Kari Juurakko, Chairman of the Board
+358 50 582 7411
kari.juurakko@eabgroup.fi

Certified Advisor Merasco Ltd
Telephone: +358 9 6129 670

EAB Group offers versatile and high-quality asset management services for private investors, institutions and professional investors. The Group's parent company EAB Group Plc is listed on the First North Finland market maintained by Nasdaq Helsinki Oy (Helsinki Stock Exchanges). EAB Group uses the name Elite Alfred Berg as its marketing name. The Group companies include EAB Asset Management Ltd offering asset management activities, and EAB Fund Management Ltd offering investment fund activities. The Groups' customer base consists of individuals and corporations that are served nationwide in 15 different locations. The Group employs more than 100 investment professionals, and over 25 tied agents provide its services. On behalf of its clients, the Group manages assets of over EUR 3 billion in total. Check out EAB Group's services at www.eabgroup.fi.

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www.eabgroup.fi