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Interim report January - June 2019

April - June 2019 · Net sales for the second quarter amounted to SEK 3,751m (3,503). · Organic growth was -1% (-2). · Operating profit amounted to SEK 391m (387), corresponding to an operating margin of 10.4% (11.0). · Total currency impact on Group operating profit was neutral. · Profit after tax amounted to SEK 290m (297), corresponding to earnings per share after dilution of SEK 1.71 (1.76). · Operating cash flow amounted to SEK 244m (184).Group organic net sales were down 1% and operating income was slightly higher than last year’s second quarter. The performance in

Invitation to presentation of interim report for the second quarter

Nobia will publish its interim report for the second quarter 2019 on Friday 19 Julyat 13.00 CET. A webcasted telephone conference will be held the same day at 14.00CET.Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link:https://edge.media-server.com/m6/p/cg6d5yaq  The details for participation by telephone are as follows: Sweden: +46 8 56 64 26 51 United Kingdom: +44 33 33 00 08 04

Nobia’s 2019 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Thursday, 2 May in Stockholm. Appropriation of profits The Annual General Meeting resolved to adopt the dividend to shareholders of SEK 4.00 per share for the 2018 fiscal year, totalling approximately SEK 675 million. The record date for the right to receive dividends is Monday, 6 May and payment is expected to take place on Thursday, 9 May. Election of Board members and auditors The Annual General Meeting resolved that the Board would comprise seven members and re-elected George Adams, Hans Eckerström, Morten Falkenberg,

Interim report January-March 2019

January-March 2019 · Net sales for the first quarter amounted to SEK 3,469 million (3,173). · Organic growth was a negative 1 per cent (neg: 6). · Operating profit amounted to SEK 260 million (255), corresponding to an operating margin of 7.5 per cent (8.0). · Currency gains had an impact of approximately SEK 5 million on the Group’s operating profit, of which a positive SEK 10 million in translation effects and a negative SEK 5 million in transaction effects. · Profit after tax amounted to SEK 183 million (193), corresponding to earnings per share after dilution of SEK 1.

Jon Sintorn new CEO of Nobia

After nine years as CEO of Nobia, one of Europe’s largest kitchen specialists with operations covering the entire value chain, Morten Falkenberg is stepping down from his position at the company. Morten Falkenberg, who is a Board member of the companies Velux Group and Fagerhult, will transition into new roles including industrial advisor for Nobia’s largest owner, Nordstjernan. Jon Sintorn, who most recently served as President and CEO of Permobil, will succeed Morten Falkenberg at the latest on September 1, 2019. Jon Sintorn has entered an agreement with Nordstjernan to acquire, today or

Invitation to presentation of interim report for the first quarter

Nobia will publish its interim report for the first quarter 2019 on Thursday 2 May at 14.00 CET. A webcasted telephone conference will be held the same day at 15.00 CET. Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link: https://edge.media-server.com/m6/p/2xzsxwfa The details for participation by telephone are as follows: Sweden: +46 8 56 64 26 51 United Kingdom: +44 33 33 00 08 04 United

Nobia presents the annual report for 2018

Nobia’s annual report for 2018 is as of today available on the company’s website.The printed annual report will be distributed to the shareholders who have requested such a version and may be ordered from Nobia via email to ir@nobia.com or by telephone +46 8 440 16 00. Nobia’s Annual General Meeting will be held on Thursday, 2 May 2019 at 17:00 CET, at Kapitel 8 Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. All documents to the Annual General Meeting have been published on the company’s website under the headings Corporate Governance and Annual General Meeting 2019. For

Notice of Annual General Meeting 2019

The shareholders of Nobia AB (publ) (“Nobia”) are hereby invited to the Annual General Meeting on Thursday, 2 May 2019 at 5:00 p.m. CET at Kapitel 8 Klara Strand Konferens, Klarabergsviadukten 90, Stockholm, Sweden.Right to participate in the Annual General MeetingShareholders who wish to participate in the Annual General Meeting mustfirstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of Thursday, 25 April 2019, and,secondly notify Nobia of their participation not later than Thursday, 25 April 2019. Notification of attendanceNotification of

Proposals on Board of Directors to 2019 Annual General Meeting

The Nomination Committee proposes that the Board of Directors of Nobia comprise seven members. George Adams, Hans Eckerström, Morten Falkenberg, Nora Førisdal Larssen, Jill Little and Stefan Jacobsson are proposed for re-election. Marlene Forsell is proposed as a new member of the Board. Nobia’s Nomination Committee proposes that the Board of Directors, whose members are elected by the Annual General Meeting, be comprised of seven members with no deputies, a reduction by two Board members. The Nomination Committee proposes re-election of George Adams, Hans Eckerström, Morten Falkenberg,

Year-end report January-December 2018

October-December 2018• Net sales for the fourth quarter amounted to SEK 3,390 million (3,116).• Organic growth was a negative 2 per cent (0).• Operating profit amounted to SEK 109 million (282). Operating profit was impacted by a pension cost of SEK 66 million, which is recognised as an item affecting comparability, and by non-recurring costs of SEK 88 million.• Operating profit excluding items affecting comparability and including non-recurring costs amounted to SEK 175 million (282), corresponding to an operating margin, excluding items affecting comparability, of 5.2 per cent (9.

Invitation to presentation of year-end report

Nobia will publish its year-end report for 2018 on Wednesday 6 February at 8.00 CET. A webcasted telephone conference will be held the same day at 10.00 CET.Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link: https://edge.media-server.com/m6/p/uqhaj2o9 To participate in the telephone conference, and thereby be able to ask questions, please call one of the following numbers:Sweden: +46 (0)8 505 564

Interim report January-September 2018

July-September 2018 · Net sales for the third quarter amounted to SEK 3,143 million (2,905). ·  Organic growth was a negative 5 per cent (neg: 1). ·  Operating profit amounted to SEK 267 million (318), corresponding to an operating margin of 8.5 procent (10.9). ·  Currency gains had an impact of approximately SEK 5 million on the Group’s operating profit, of which a positive SEK 25 million in translation effects and a negative SEK 20 million in transaction effects. ·  Profit after tax amounted to SEK 201 million (264), corresponding to earnings per share before and after

Invitation to presentation of interim report for the third quarter

Nobia will publish its interim report for the third quarter 2018 on Friday 26 October at 13.00 CET. A webcasted telephone conference will be held the same day at 14.00 CET.Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link: https://edge.media-server.com/m6/p/w7fpcwoyTo participate in the telephone conference, and thereby be able to ask questions, please call one of the following numbers: Sweden:

Number of shares in Nobia

On 9 July 2018 the cancellation of 5,000,000 of Nobia’s own shares was completed, in accordance with the decision made by Nobia’s Annual General Meeting on 10 April to decrease the company’s share capital by withdrawing treasury shares.The total number of shares in Nobia as of 31 July 2018 amounts to 170,293,458.Following the cancellation, Nobia’s holding of treasury shares amounts to 1,606,568. These shares will be used to safeguard the commitments under the Group’s share-based remuneration plans. For further information: Lena Schattauer, Head of Communication and IR+46 (0)8 440

Interim report January-June 2018

April-June 2018• Net sales for the second quarter amounted to SEK 3,503 million (3,408).• Organic growth was a negative 2 per cent (pos: 1).• Operating profit amounted to SEK 387 million (413), corresponding to an operating margin of 11.0 per cent (12.1).• Currency gains had an impact of approximately SEK 10 million on the Group’s operating profit, of which a positive SEK 15 million in translation effects and a negative SEK 5 million in transaction effects.• Profit after tax amounted to SEK 297 million (314), corresponding to earnings per share before and after dilution of SEK 1.

Nobia acquires Bribus in the Netherlands

Nobia has signed an agreement to acquire Bribus Holding B.V, a Dutch kitchen supplier with annual sales of approximately EUR 65 million.“This acquisition is the first step in our growth strategy to expand to attractive and adjacent kitchen markets. Bribus has a strong offer and a number one position in the Dutch project market for kitchens, and we see good growth potential and opportunities for further expansion,” comments Morten Falkenberg, President and CEO of Nobia.Bribus was founded 90 years ago and is acquired from Bernhard ten Brinke, who remains in the company. Bribus supplies

Invitation to presentation of interim report for the second quarter

Nobia will publish its interim report for the second quarter 2018 on Friday 20 July at 13.00 CET. A webcasted telephone conference will be held the same day at 14.00 CET.Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link: https://edge.media-server.com/m6/p/4rrcg5fmTo participate in the telephone conference, and thereby be able to ask questions, please call one of the following numbers:Sweden: +46 (

Interim report January-March 2018

January-March 2018• Net sales for the first quarter amounted to SEK 3,173 million (3,315).• Organic growth was a negative 6 per cent (pos: 10).• Operating profit amounted to SEK 255 million (273), corresponding to an operating margin of 8.0 per cent (8.2).• Currency losses had an impact of approximately SEK 15 million on the Group’s operating profit, of which a positive SEK 5 million in translation effects and a negative SEK 20 million in transaction effects.• Profit after tax amounted to SEK 193 million (205), corresponding to earnings per share after dilution of SEK 1.14 (1.22).

Invitation to presentation of interim report for the first quarter

Nobia will publish its interim report for the first quarter 2018 on Friday 27 April at 14.00 CET. A webcasted telephone conference will be held the same day at 15.00 CET.Nobia’s President and CEO Morten Falkenberg and CFO Kristoffer Ljungfelt will present the results and answer questions. The telephone conference will be held in English and will be webcasted live on Nobia’s website, or via the following link: https://edge.media-server.com/m6/p/5h2hg8cqTo participate in the telephone conference, and thereby be able to ask questions, please call one of the following numbers:Sweden: +46 (

Nobia’s 2018 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Tuesday, 10 April in Stockholm.Appropriation of profitsThe Annual General Meeting resolved to adopt the dividend to shareholders of SEK 3.50 per share for the 2017 fiscal year, and an extra dividend of SEK 3.50 per share, totalling approximately SEK 1,180 million. The record day for the right to receive dividends is Thursday, 12 April and payment is expected to take place on Tuesday, 17 April.Election of Board members and auditorsThe Annual General Meeting resolved that the Board would comprise nine members and re-elected Morten

Nobia presents the annual report for 2017

Nobia’s annual report for 2017 in Swedish is as of today available on the company’s website.The printed annual report will be distributed to shareholders who have requested such a version and may be ordered from Nobia via email to ir@nobia.com or by telephone +46 8 440 16 00.Nobia’s Annual General Meeting will be held on Tuesday 10 April 2018 at 16:00 CET, at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. All documents to the Annual General Meeting have been published on the company’s website under the headings Corporate Governance and Annual General

Notice of Annual General Meeting 2018

The shareholders of Nobia AB (publ) (“Nobia”) are hereby invited to the Annual General Meeting on Tuesday, 10 April 2018 at 4:00 p.m. at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm, Sweden.Right to participate in the Annual General MeetingShareholders who wish to participate in the Annual General Meeting must firstly be included in the shareholders’ register maintained by Euroclear Sweden AB as of Wednesday, 4 April 2018, and, secondly notify Nobia of their participation not later than Wednesday, 4 April 2018. Notification of attendance

Year-end report January-December 2017

October-December 2017• Net sales for the fourth quarter amounted to SEK 3,116 million (3,155).• Organic growth was 0 per cent (5).• Operating profit amounted to 282 million (297), corresponding to an operating margin of 9.1 per cent (9.4).• Currency effects on operating profit totalled approximately negative SEK 25 million in transaction effects. Translation effects were approximately SEK 0 million.• Profit after tax amounted to 232 million (loss: 264), corresponding to earnings per share after dilution of SEK 1.38 (loss: 1.56).• Operating cash flow amounted to SEK 196 million (

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