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BEWiSynbra Group AB held its Annual General Meeting on Thursday 23 May 2019

Approval of the profit- and loss statement and balance sheet, appropriation of result and discharge from liabilityThe Meeting approved the profit- and loss statements for the Company and the Group for the fiscal year 2018. Furthermore, the Meeting resolved, according to the proposal from the board, that no dividend shall be paid for the fiscal year 2018. The Meeting discharged the directors of the board and the managing director from liability for the fiscal year 2018. Board of directors and auditors The Meeting resolved to re-elect Gunnar Syvertsen, Per Nordlander, Christina

BEWiSynbra Group intends to launch an IPO and apply for listing at Oslo Børs

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, HONG KONG, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL OR REQUIRE ADDITION REGISTRATION OR ANY OTHER ACTIONS TO BE TAKEN. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE PRESS RELEASE.BEWiSynbra Group, one of the leading integrated producers of expandable polystyrene (EPS) in Europe, announces its intention to launch an Initial Public Offering and apply for a listing at Oslo Børs.Solna, Sweden, 12

Interim report for BEWiSynbra Group for the period January – September 2018

Press release, October 26, 2018Highlights from the report · BEWiSynbra reported net sales of SEK 1,160.2 million for Q318, up from SEK 459.7 million for Q317, an increase of 152 per cent of which 133 percentage points (pp) was explained by acquisitions · For the first nine months of 2018, the Group reported net sales of SEK 2,685.8 million, an increase of 98 per cent from the SEK 1,347.4 reported for 2017, whereof 81 pp relate to acquisitions · EBIT for the Group was SEK 33.2 million for the third quarter (SEK 22.7 million) and SEK 122.7 million for the first three quarters of

Extraordinary general meeting held in BEWiSynbra Group AB (publ)

Press release September 28, 2018 Directed share issue and completion of the acquisitions of BEWi Produkter AS, BEWi Polar AS and BEWi Automotive ABThe extraordinary general meeting resolved in accordance with the Board’s proposal to increase the company’s share capital by no more than SEK 392,615.25 through an issue of not more than 8,098,099 class A shares. The new shares shall be paid with non-cash consideration consisting of all the shares in BEWi Produkter AS, all the shares in BEWi Polar AS and 34,314 shares in BEWi Automotive AB. The right to subscribe for the new shares shall,

BEWiSynbra obtains bondholders’ approval on amendments in the terms of BEWiSynbra’s bond loans on 550 MSEK and 75 MEUR

Press release, September 24, 2018 On 31 August 2018 BEWiSynbra Group AB (publ) (”BEWiSynbra”) published that the company had initiated a written procedure in order to amend certain terms in its SEK 550 million bond loan (ISIN SE0009857980) and its EUR 75 million bond loan (ISIN SE0010985556) (the ”Bonds”). The agent for the Bonds (Nordic Trustee & Agency AB (publ)) has administered the written procedure which was completed on 21 September 2018.The amendments (summarised below and specified in detail in the notice of the written procedure which is available in the press release

Team BEWiSynbra and Cancer Moonshot will ride 670 km to fight cancer

Join Team BEWiSynbra for a four-day, 670-kilometer cycling event from Tørring in Denmark to Oldenzaal in the Netherlands to support European cancer research — and get some exercise into the bargain!The event, which is being held to highlight two projects — Cancer Moonshot and Joe and His Friends — will take place from the 21st to the 24th of September with employees from BEWiSynbra Group and representatives from Cancer Moonshot. Everyone is welcome to support this event. Those who are unable to join the ride themselves can either follow Team BEWiSynbra on social media — there will be

NOTICE OF EXTRAORDINARY GENERAL MEETING IN BEWiSynbra Group Ab (publ)

Press release, September 14, 2018 The shareholders in BEWiSynbra Group AB (publ), reg. no. 556972-1128 (the “Company”) are hereby convened to the extraordinary general meeting on Friday, 28 September 2018, 10.00, at the Company’s Head Office, Gårdsvägen 13, 169 70 Solna, Sweden.Notification etc. Shareholders who wish to attend the general meeting must, to have the right to participate at the general meeting, on the date of the general meeting be registered in the share register kept by the board of directors. Shareholders are asked to notify the Company of his/her intention to

BEWiSynbra strengthens its position by acquiring BEWi Norway and BEWi Automotive

Press release, Solna, Sweden 10 September 2018 BEWiSynbra Group AB (publ) enters into agreements to acquire BEWi Produkter AS, BEWi Polar AS (together BEWi Norway) and BEWi Automotive AB. The acquisitions will strengthen the company’s leading position within packaging and insulation solutions in Europe. Further, the company is currently evaluating a prospective listing of its shares on a Nordic stock exchange.The acquisitions will be partially financed by a new issue of shares in BEWiSynbra directed to Frøya Invest AS, the owner of BEWi Norway, and KMC Family AS, the owner of BEWi

BEWiSynbra initiates written procedure to amend certain terms in its SEK 550 million bonds and its EUR 75 million bonds

BEWiSynbra Group AB (publ) (”BEWiSynbra”) has today initiated a written procedure to amend certain terms in its SEK 550 million bonds ISIN: SE0009857980 and its EUR 75 million bonds ISIN: SE0010985556 (the “Bonds”).The proposed amendments means that certain basket levels for financial indebtedness is increased to facilitate further growth of the business. In addition an amendment is proposed to the terms of the intercreditor agreement to enable BEWiSynbra to efficiently maximise synergies following acquisitions. The notice of written procedure will be sent to the relevant bondholders by

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