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Diamorph AB (publ) - sale of the Company to funds under the management of Epiris

Based on requests of at least 90% of the Company’s shareholders, the board of the Company has been seeking a trade sale of the shares of the Company since May 2018. The process has been managed by Valentum Partners KB. In November 2018, those shareholders exchanged contracts to sell their shares to funds under the management of Epiris, an institutional private equity fund manager based in the UK.  Completion is expected to occur on the 14th of March 2019. Over 99% of shareholders have now signed up to the offer. Despite its best efforts, the Company has not been able to contact two

Notice of the extra shareholders' meeting in Diamorph AB (publ)

N.B. The English text is an in-house translation of the original Swedish text. In case of any disparities betweenthe Swedish and the English text, the Swedish text shall prevail. Kallelse till extra bolagsstämma i Diamorph AB (publ)Notice of the extra shareholders' meeting in Diamorph AB (publ) Aktieägarna i Diamorph AB (publ), org.nr 556647-5371 ("Bolaget"), kallas härmed till extra bolagsstämma torsdagen den 31 januari 2019 kl. 09.00 hos Baker McKenzie Advokatbyrå, Vasagatan 7 i Stockholm. Registreringen börjar kl. 08.30.The Shareholders of Diamorph AB (publ), Reg. No. 556647-

Interim Report Third Quarter 2018

As of November 28, 2018 at 08.00, the company’s interim report for the third quarter of 2018 is available on https://diamorph.com/investor/. For additional information, please contact: Gordon MacLeman, CEOTelephone: +44 161 955 2410 Mark Hutchison, CFOTelephone: +44 161 955 2409 The information was submitted for publication on November 28, 2018, at 08:00. Diamorph supplies advanced material solutions for especially demanding industrial applications. The Company is headquartered in Stockholm and has subsidiaries in the United Kingdom and the Czech Republic. Learn more at

Interim Report Second Quarter 2018

As of August 29, 2018 at 08.00, the company’s interim report for the second quarter of 2018 is available on https://diamorph.com/investor/. For additional information, please contact: Gordon MacLeman, CEOTelephone: +44 161 955 2410 Mark Hutchison, CFOTelephone: +44 161 955 2409 The information was submitted for publication on August 29, 2018, at 08:00. Diamorph supplies advanced material solutions for especially demanding industrial applications. The Company is headquartered in Stockholm and has subsidiaries in the United Kingdom and the Czech Republic. Learn more at www.

Resolutions from the 2018 Annual General Meeting in Diamorph AB (publ)

Friday, 8 June, 2018 15:00 CEST The Annual General Meeting approved the Group’s and the Company’s income statements and balance sheets for the fiscal year 2017 and resolved that SEK 217,300,000 is carried forward and no dividend is paid. The Annual General Meeting also resolved to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous financial year. As members of the Board of Directors re-election occurred of Saied Esmaeilzadeh, Anders Mörck and Ashkan Pouya and new election occurred of Mikael Johnsson. Ashkan Pouya was re-

Annual Report 2017

As of May 18, 2018 at 08.00, the company’s annual report for 2017 is available on https://diamorph.com/investor/. The Annual Report 2017 is available in Swedish and English. It can also be ordered in printed from the main office. Diamorph’s AGM 2018 will be held at 13.30 on June 8, 2018 at the IVA Conference Center, Grev Turegatan 16 in Stockholm. For further information, please contact: Mark Hutchison, CFOPhone: +44 7930 118555Email: Mark.Hutchison@tenmat.com   About Diamorph: Diamorph supplies advanced material solutions for especially demanding industrial

Interim Report First Quarter 2018

As of May 18, 2018 at 08.00, the company’s interim report for the first quarter of 2018 is available on https://diamorph.com/investor/. For additional information, please contact: Gordon MacLeman, CEOTelephone: +44 161 955 2410 Mark Hutchison, CFOTelephone: +44 161 955 2409 The information was submitted for publication on May 18, 2018, at 08:00. Diamorph supplies advanced material solutions for especially demanding industrial applications. The Company is headquartered in Stockholm and has subsidiaries in the United Kingdom and the Czech Republic. Learn more at www.

Notice of the Annual General Meeting in Diamorph AB (publ)

N.B. The English text is an in-house translation of the original Swedish text. In case of any disparities between the Swedish and the English text, the Swedish text shall prevail. The shareholders of Diamorph AB (publ), reg. no. 556647-5371 (the “Company”), are hereby convened to the Annual General Meeting (the “Meeting”) on Friday, 8 June 2018, at 1.30 p.m. CEST at IVA Conference Center, at Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting begins at 1.00 p.m. CEST. Notification of participation Shareholders wishing to attend the Meeting must: (i)     be

Year End Report 2017

Full year   · Throughout 2017 the Group has been moving forward with its SEK 30 million capital investment in the Hob Certec ceramic roller business in the Czech Republic. This significant investment will position the Group to meet demand from the market for even longer rollers, keeping us right at the forefront of the market and significantly expanding capacity from previous levels.  After the completion of final testing, the Group has made its first sales of product manufactured in the new kiln in early 2018. · The Group completed a strategic refinancing during 2017 and repaid

Interim Report Third Quarter 2017

Third quarter · In our previous second quarter report we noted the results should be considered against a strong comparative in the second quarter of 2016. The third quarter results should now however be considered against a weaker comparative in the third quarter of 2016. · Net sales increased by 6% to SEK 95.6 (90.0) million. Adjusted to fixed exchange rates, net sales increased by 9%. · Adjusted operating profit increased by 7% to SEK 28.8 (26.9) million. · Adjusted profit before tax increased by 24% to SEK 21.8 (17.6) million. · In September 2017, Diamorph AB (publ)

Interim Report Second Quarter 2017

Second quarter   · The results for the second quarter should be considered against a strong comparative in the second quarter of 2016, being the  strongest quarter of 2016.  · Net sales decreased by 8% to SEK 106.5 (115.6) million. Adjusted to fixed exchange rates, net sales decreased by 10%. · Adjusted operating profit decreased by 20% to SEK 34.9 (43.8) million. · Adjusted profit before tax decreased by 24% to SEK 26.4 (34.6) million. · Operating profit (as reported under IFRS) decreased by 8% to SEK 39.2 (42.5) million. · Profit before tax (as reported under IFRS)

Diamorph AB (publ) to redeem its outstanding bonds in their entirety

Redemption of bonds Diamorph AB (publ) (the “Company”) has given notice that it is exercising its option for early voluntary redemption in full of the Company’s maximum SEK 800 million senior secured callable fixed rate bonds 2014/2019 with ISIN SE0006028221 (the “Bonds”), and has given notice of this to all holders of the Bonds. The date on which the redemption of the Bonds will occur will be 5 September 2017. The total outstanding amount of the Bonds is SEK 450,000,000. All Bonds will be redeemed at an amount equivalent to 103.00 per cent of the Bonds nominal amount together with

Interim Report First Quarter 2017

First quarter · Net sales increased by 7% to SEK 115.0 (107.4) million. Adjusted to fixed exchange rates, net sales also increased by 7%. · Adjusted operating profit increased by 31% to SEK 44.4 (34.0) million. · Adjusted profit before tax increased by 43% to SEK 35.3 (24.6) million. · In February 2017, Diamorph AB (publ) acquired the final 10% of Diamorph Bearings AB and so today controls 100% of each of its subsidiaries. · In March 2017, Diamorph AB (publ) used part of the group’s surplus cash resources to make a voluntary partial repayment of SEK 50 million of its

Annual Report 2016

As of April 28, 2017 at 08.00, the company’s annual report for 2016 is available on diamorph.com/investor-relations . The Annual Report 2016 is available in Swedish and English. It can also be ordered in printed from the main office. Diamorph’s AGM 2017 will be held at 18.00 on May 22, 2017 at the IVA Conference Center, Grev Turegatan 16 in Stockholm. For further information, please contact: Mark Hutchison, CFOPhone: +44 7930 118555Email: Mark.Hutchison@tenmat.com About Diamorph: Diamorph supplies advanced material solutions

Notice of the Annual General Meeting in Diamorph AB (publ)

The shareholders of Diamorph AB (publ), reg. no. 556647-5371 (the “Company”), are hereby convened to the Annual General Meeting (the “Meeting”) on Monday, 22 May 2017, at 6.00 p.m. CEST at IVA Conference Center, at Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting begins at 5.30 p.m. CEST. Notification of participationShareholders wishing to attend the Meeting must(i) be recorded in the printout of the share register maintained by Euroclear Sweden AB on Tuesday, 16 May 2017; and(ii) notify the Company of their intention to attend the Meeting no later than on

Year End Report 2016

Fourth quarter ·Net sales increased by 2% to SEK 110.6 (108.9) million. Adjusted to fixed exchange rates, net sales increased by 3%.´ · Operating profit, increased by 13% to SEK 38.4 (34.0) million. · Profit before tax, excluding non-recurring items, increased by 17% to SEK 28.9 (24.6) million. Full year  ·Net sales decreased by 2% to SEK 423.6 (431.5) million. Adjusted to fixed exchange rates, net sales were flat compared to the previous year. · Operating profit, excluding non-recurring items, decreased by 8% to SEK 139.8 (151.2) million.  ·

Diamorph AB (publ) to partially repay all bonds with a total amount of SEK 50 million under its maximum SEK 800 million bond loan

Stockholm, 1 February 2017. Diamorph AB (publ) (“Diamorph” or the “Company”) announces that the Company will partially repay all bonds with a total amount of SEK 50 million under its maximum SEK 800 million bond loan of which SEK 500 million is outstanding.Diamorph has given notice that it is exercising its option for voluntary partial repayment of the Company’s maximum SEK 800 million senior secured callable fixed rate bonds 2014/2019 with ISIN SE0006028221 (the “Bonds”), and has given notice of this to all holders of the Bonds. The date on which the partial repayment will occur will be

Interim Report Third Quarter 2016

Third quarter · Net sales decreased by 9% to SEK 90.0 (98.7) million. Adjusted to fixed exchange rates, net sales decreased by 5%. · Operating profit decreased by 20% to SEK 25.8 (32.3) million. · Profit before tax, excluding non-recurring items, decreased by 28% to SEK 16.5 (22.9) million. First nine months  · Net sales decreased by 3% to SEK 313.0 (322.6) million. Adjusted to fixed exchange rates, net sales were flat compared to the previous year. · Operating profit, excluding non-recurring items, decreased by 13% to SEK 101.4 (117.2) million. · Profit before tax,

Interim Report Second Quarter 2016

Second quarter · Net sales increased by 8% to SEK 115.6 (107.0) million. Adjusted to fixed exchange rates, net sales increased by 12%. · Operating profit, excluding non-recurring items, increased by 8% to SEK 42.7 (39.5) million. · Profit before tax, excluding non-recurring items, increased by 12% to SEK 33.5 (30.0) million. · Diamorph AB (publ) acquired a further 10% of Diamorph Bearings AB from 2 of the minority shareholders for consideration of SEK 22.8 million. First half   · Net sales were flat at SEK 223.0 (223.9) million. Adjusted to fixed exchange rates, net

Resolutions from 2016 Annual General Meeting in Diamorph AB (publ)

The Annual General Meeting approved the Group’s and Company’s income statements and balance sheets for the fiscal year 2015 and resolved that SEK 220,400,000 is carried forward and no dividend is paid. The Annual General Meeting also resolved to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous financial year. Saied Esmaeilzadeh, Tony Moore, Anders Mörck, Ashkan Pouya and Ola Ringdahl were re-elected as members of the Board of Directors. Ashkan Pouya was re-elected as the chairman of the Board of Directors. Ernst & Young AB

Interim Report First Quarter 2016

First quarter · Net sales decreased by 8% to SEK 107.4 (116.9) million. Adjusted to fixed exchange rates, net sales decreased by 7%. · Operating profit reduced by 28% to SEK 32.9 (45.4) million. · Profit before tax, excluding non-recurring items, reduced by 35% to SEK 23.5 (36.0) million. · The results for the first quarter should be considered against a strong comparative in the first quarter of 2015. They also reflect longer term investments being made in sales and marketing to support the launch of the new Ferobide product and grow sales of existing products. The full

Diamorph AB: Annual Report 2015 and documents relating to other proposals to be approved at the AGM 2016

As of May 2, 2016 at 08.00, the company’s annual report for 2015 and documents relating to other proposals to be approved at the 2016 AGM are available on diamorph.com/investor-relations. The Annual Report 2015 is available in Swedish and English. It can also be ordered in printed from the main office. The documents relating to other proposals to be approved at the AGM 2016 are: Agenda item 14 · The proposal of the Board of Directors of Diamorph AB (publ) for resolution on (A) issue of warrants and (B) approval of transfer of warrants · Terms and conditions for warrants

YEAR END REPORT 2015

Fourth quarter · Net sales increased by 9% to SEK 108.9 (99.5) million. Adjusted to fixed exchange rates, net sales increased by 1%. · Operating profit, excluding non-recurring items, increased by 9% to SEK 34.0 (31.3) million. · Profit before tax, excluding non-recurring items, increased by 13% to SEK 24.6 (21.8) million. January-December · Net sales increased by 12% to SEK 431.5 (383.7) million. Adjusted to fixed exchange rates, net sales increased by 1%. · Operating profit, excluding non-recurring items increased by 18% to SEK 151.2 (127.8) million. · Profit

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