SHAREHOLDER INFORMATION

INVESTOR RELATIONS
Scandinavian Brake Systems A/S (the SBS Group) wishes to maintain an open dialogue with shareholders, potential investors, analysts, media and other stakeholders on relevant matters, activities and measures regarding the Company. Company announcements and other information are available on the website. 

SHARE CAPITAL AND PRICE
The Company's nominal share capital still amounts to DKK 32,085,000, corresponding to 3,208,500 shares at a nominal value of DKK 10 each. All shares are traded on NASDAQ Copenhagen A/S under the ID code DK0060042612. All shares rank equally. There are no restrictions on the negotiability and no restrictions on voting rights. 

DIVIDEND 
Dividend payments have been suspended as a consequence of the financing agreement entered into with the Company's bankers. Consequently, it has been agreed that no dividend will be distributed until 1 April 2022. The shareholders' value creation will thus take place through any increase in the share price. Upon expiry of the period, the Board of Directors will present a new dividend policy. 

The share price was 17.9 at the beginning of 2020 and 24 at the end of the year. The return on the shares was thus 36%. In comparison, the return on all Danish SmallCap shares was 45% excluding dividends. 

ACQUISITION OF TREASURY SHARES 
The Company's holding of treasury shares still made up a nominal amount of DKK 13,130 at the end of 2020, equivalent to 0.04% of the share capital. Additional acquisition of treasury shares is not possible until the share capital has been re-established. 

ARTICLES OF ASSOCIATION 
The Company's articles of association may be amended by a simple majority at a general meeting if the proposed amendment is notified to the shareholders at least three weeks prior to holding an ordinary or extraordinary general meeting and if 66.7% of the issued shares are represented at the general meeting