Result of the extraordinary general meeting held on 28 June 2013

Matas A/S
Decisions of extraordinary general meeting

Result of the extraordinary general meeting held on 28 June 2013

Company announcement 4/2013

Allerød, 2013-06-28 06:13 CEST (GLOBE NEWSWIRE) -- On Friday 28 June 2013 at
6.00 am CET an extraordinary general meeting of Matas A/S was held at the
offices of Gorrissen Federspiel, H.C. Andersens Boulevard 12, DK-1553
Copenhagen V. 

As described in the offering circular, which was publicly announced by Matas
A/S on 13 June 2013, an extraordinary general meeting has been held where Lars
Vinge Frederiksen, Ingrid Jonasson Blank and Birgitte Nielsen were elected by
the general meeting as new members of the Board of Directors in accordance with
the Board of Directors’ proposal. Mads Pilgren, Christoffer H. Sjøqvist and
Peter Törnquist had all decided to resign as members of the Board of Directors
in connection with the general meeting as also described in the offering
circular of 13 June 2013. 

Hereafter the Board of Directors consists of Lars Vinge Frederiksen, Søren
Vestergaard-Poulsen, Lars Frederiksen, Ingrid Jonasson Blank and Birgitte

Following the general meeting the Board of Directors appointed Lars Vinge
Frederiksen as chairman and Søren Vestergaard-Poulsen as deputy chairman. 

The general meeting gave authorisation to file the resolutions with the Danish
Business Authority. 


Lars Vinge Frederiksen, Chairman, tel +45 48 16 55 55

Terje List, CEO, tel +45 48 16 55 55


Jesper Breitenstein, Investor Relations, tel +45 27 80 76 75


Henrik Engberg Johannsen, Information Manager, tel +45 21 71 24 74

About Matas

Matas is the largest health and beauty retailer in Denmark. Since its
incorporation in 1949 as an association of independently owned stores, the
company has developed a strong reputation for professional advice and customer
service excellence that it has leveraged to establish one of the best‐known
retail chains in Denmark. Matas offers a distinctive one‐stop retail concept
which serves a broad range of health, beauty, household and personal care
needs. The company has more than 2,400 employees and in the financial year
2012/13, revenues amounted to DKK 3,200 million.