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The acquisition of Taasinge is an important step in our strategy to offer comprehensive solutions for building and infrastructure protection.
Martin Ellis, CEO of Nordic Waterproofing
The acquisition of SPT is in line with our strategy to strengthen Nordic Waterproofing’s position in main markets by product portfolio. and segment expansion
Martin Ellis, CEO of Nordic Waterproofing
We know EPDM Systems well as the company has been one of our largest customers in the region and a SealEco authorized partner for more than 15 years for EPDM prefabricated roofing systems.
Martin Ellis, CEO of Nordic Waterproofing
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Bulletin from the Extraordinary General Meeting of Nordic Waterproofing Holding AB (publ)

Nordic Waterproofing Holding AB (publ) (the “Company”) held an extraordinary general meeting on 24 June 2021. In order to prevent the spread of the virus causing covid-19, the general meeting was carried out solely through postal voting, without any physical presence. At the general meeting, the following resolutions were made.Transfer of own shares to the participants in the long-term incentive programme LTIP 2018 The general meeting resolved, in accordance with the board of directors’ proposal, that transfer of a maximum 96,161 own shares in order to secure the delivery of shares at

NWG creates Chief Sustainability Officer (CSO) position

Nordic Waterproofing Group has appointed Susanne Højholt, Group R&D Manager, to the newly established position as Group CSO.Since the IPO in 2016, our acquisition strategy has been strongly focused on sustainable building solutions, including wood based prefabricated elements (Taasinge Elementer, RVT, Ugilt, LV Elements, Seikat), green infrastructure (Vegtech, Urban Green) and solar panels (Playgreen). In addition, we have the objectives of ultimately achieving carbon neutrality in our day to day operations, and of being best in class in our industry in terms of sustainability. In order

Notice of extraordinary general meeting of Nordic Waterproofing Holding AB (publ)

The shareholders of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, are hereby given notice that the extraordinary general meeting will be held on 24 June 2021.In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the extraordinary general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general meeting. Information on the resolutions passed by shareholders will be disclosed on 24 June 2021, as

Nordic Waterproofing acquires 80% of E. Voutilainen Oy in Finland, a liquid floor coating specialist

Nordic Waterproofing Group has acquired 80 percent of the Finnish company E. Voutilainen Oy ("Voutilainen"). The company is headquartered in Imatra and performs installation and maintenance of liquid floor coating in mainly Eastern Finland. Voutilainen has ca 15 employees and an annual turnover of ca EUR 1.9 m. The acquisition will, together with our SPT Painting Oy, strengthen our position in the Finnish market.Voutilainen was established 1959 and is headquartered in Imatra, Finland. The company designs, manufactures, markets and applies a wide range of painting and coating works to

Bulletin from the Annual General Meeting of Nordic Waterproofing Holding AB (publ)

Nordic Waterproofing Holding AB (publ) (the “Company”) held its annual general meeting on 29 April 2021, for the 2020 financial year. In order to prevent the spread of the virus causing covid-19, the general meeting was carried out solely through postal voting, without any physical presence. At the general meeting, the following resolutions were made.Adoption of the income statement and balance sheet The general meeting adopted the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2020. Dividend The

INTERIM REPORT, January-March 2021

Strong quarter with 4 acquisitions   First quarter of 2021 · Consolidated net sales increased by 5 percent to SEK 704 m (670), organic growth amounted to 2 percent, acquisitions with 7 percent and currency had a negative impact of -4 percent. · Net sales in Product & Solutions amounted to SEK 563 m (539) and in Installation Services to SEK 152 m (151) · Gross profit increased to SEK 183 m (158), Gross margin increased to 26.1% (23.7%) · EBITDA increased to SEK 50 m (32), EBITDA margin increased to 7.1% (4.8%) · Operating profit (EBIT) increased to SEK 22 m (2), EBIT

Invitation to the presentation of Nordic Waterproofing’s first quarter 2021 report

Nordic Waterproofing Holding AB will publish its full year report for the period January - March 2021 on Tuesday, 27 April 2021, at approximately 08:00 a.m. CEST. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CEST.The CEO, Mr. Martin Ellis, and the CFO, Mr. Per-Olof Schrewelius, will present and comment the report as well as answer questions following the presentation. The presentation will be held in English via a telephone conference and a live webcast will be available on www.nordicwaterproofing.com. In addition, the

Publishing of Nordic Waterproofing’s annual report for the financial year 2020

Nordic Waterproofing Holding AB’ annual report for the financial year 2020 will today be published on the company’s website www.nordicwaterproofing.comThe complete 2020 Annual Report is attached in pdf-format. As part of our sustainability work, a printed version of the report will only be distributed to those who have requested a printed version. It can also be ordered by e-mail at contact@nordicwaterproofing.com or on telephone +46 42 36 22 40. This information is information that Nordic Waterproofing Holding AB is obliged to make it public pursuant to the Securities Markets Act.

Nordic Waterproofing’s acquisition of Seikat Oy in Finland is completed

As previously communicated on 10 March 2021, Nordic Waterproofing Group signed an agreement to acquire the Finnish company Seikat Oy ("Seikat"). Today, as planned, 84 percent of Seikat was acquired.Seikat was established 2013 and is headquartered in Ylistaro. The company designs, manufactures, markets and installs long-span (15 – 24 meters) wooden prefabricated roof panels to industrial buildings, warehouses, public and commercial buildings. Seikat has 21 employees and an annual turnover of ca EUR 4 m. This acquisition is part of NW’s strategy of promoting sustainable, wood-based building

Notice of Annual General Meeting of Nordic Waterproofing Holding AB (publ)

The shareholders of Nordic Waterproofing Holding AB (publ), reg. no. 556839-3168, are hereby given notice that the Annual General Meeting will be held on 29 April 2021. In order to prevent the spread of the virus causing covid-19, the board of directors has decided that the annual general meeting shall be held without the physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to vote only by mail prior to the general meeting. Information on the resolutions passed by shareholders will be disclosed on 29 April 2021, as soon as

Nordic Waterproofing acquires Urban Green AB, a leading provider of green solutions in urban environments

Nordic Waterproofing Group has acquired the Swedish company Urban Green AB ("Urban Green"), trading in the company is offered indirectly through UG Partner Sweden AB through Pepins. The company is headquartered in Stockholm and has production facilities in Vislanda, Småland. Urban Green has 27 employees and an annual turnover of approximately SEK 50 m. The acquisition is part of our strategy to promote sustainability by establishing green environments for roof landscapes. Urban Green complements Nordic Waterproofing's existing Veg Tech operation and these two companies strengthens the

Bengt-Erik Karlberg, Head of Veg Tech, leaves Nordic Waterproofing

Bengt-Erik Karlberg leaves his position in the Nordic Waterproofing Group Management Team and his position as CEO for Veg Tech AB. As of today, 18 March 2021, Johan Ljungberg is appointed as Acting CEO for Veg Tech AB.”Bengt-Erik has been part of the Nordic Waterproofing Group for three years and has in a significant way contributed to develop Veg Tech to the strong company it is today.” says Martin Ellis, President and CEO for the Nordic Waterproofing Group. The responsibility in the Group Management for the activities within Veg Tech will be transferred to Mats Lindborg, Head of Sweden

Nordic Waterproofing signs an agreement to acquire Seikat Oy in Finland, a company supplying long-span wooden prefabricated elements

Nordic Waterproofing Group has signed an agreement to acquire the Finnish company Seikat Oy ("Seikat"). The company is headquartered in Ylistaro and designs, manufactures, markets and installs long-span (15 – 24 meters) wooden prefabricated roof panels to industrial buildings, warehouses, public and commercial buildings. Seikat has 21 employees and an annual turnover of ca EUR 4 m. This acquisition is part of NW’s strategy of promoting sustainable, wood-based building solutions. Entering the Finnish market in this field is an important step in extending our relevant footprint beyond Denmark

YEAR-END REPORT, January-December 2020

Good finish to a strong 2020Fourth quarter of 2020                                   · Consolidated net sales increased by 1 percent to SEK 769 m (763), organic growth amounted to 5 percent · Net sales in Product & Solutions amounted to SEK 584 m (554) and in Installation Services to SEK 205 m (231) · Gross profit increased to SEK 207 m (200), Gross margin increased to 26.9% (26.2%) · EBITDA increased to SEK 93 m (91), EBITDA margin increased to 12.1% (12.0%) · Operating profit (EBIT) increased to SEK 65 m (62), EBIT margin increased to 8.4% (8.2%) · ROCE increased to 15.

Nordic Waterproofing acquires 51% of Gauris B. V. in the Netherlands, a company distributing lining solutions for ponds and pools

The Nordic Waterproofing Group has acquired 51% of Gauris B.V. ("Gauris"), a company in the Netherlands. The company was founded in 2018 and is headquartered in Heerenveen. Gauris is a trading and prefabricating company for lining, supplying the segments ponds, pools, roofing, water storage, environmental solutions and civil projects. They offer almost all kind of lining products like EPDM, FPP, LDPE, HDPE, FPO/TPO, geotextiles and PVC with the Netherlands as their main market. Gauris has 7 employees and an annual turnover of caEUR 1 m.Gauris was founded in 2018 by Annemieke Aal and

Invitation to the presentation of Nordic Waterproofing’s full year report 2020

Nordic Waterproofing Holding AB will publish its full year report for the period January - December 2020 on Tuesday, 9 February 2020, at approximately 08:00 a.m. CET. A conference call and web presentation for investors, analysts and media will be held the same day, at 10:00 a.m. CET.The CEO, Mr. Martin Ellis, and the CFO, Mr. Per-Olof Schrewelius, will present and comment the report as well as answer questions following the presentation. The presentation will be held in English via a telephone conference and a live webcast will be available on www.nordicwaterproofing.com 

Nordic Waterproofing acquires 70% of Byggpartner AS in Norway, a company performing installation and maintenance of waterproofing products

Nordic Waterproofing Group has acquired 70% of the Norwegian company Byggpartner AS ("Byggpartner").The company is headquartered in Sandefjord and performs installation and maintenance of waterproofing products in the area around Oslo. Byggpartner has 56 employees and an annual turnover of ca NOK 180 m. The acquisition will strengthen our position and improve our service offering in the Norwegian market.Byggpartner was established 1998 in Sandefjord, Norway, and has since been able to offer high quality services in the installation and maintenance of waterproofing products. Byggpartner is

Today is the first day of trading in Nordic Waterproofing Holding AB on Nasdaq Stockholm

The merger between Nordic Waterproofing Holding A/S and Nordic Waterproofing Holding AB (the "Company") (as previously communicated in PR 2019-12-10, PR 2020-06-26, PR 2020-09-11, PR 2020-10-15, and PR 2020-11-19) was executed on 26 November 2020. In connection therewith, Nordic Waterproofing Holding A/S was delisted and dissolved, and shareholders received shares in the Company. Today is the first day of trading in the Company's shares on Nasdaq Stockholm.   For further information, please contact:Per-Olof Schrewelius, CFO and investor relationsTelephone: +46 707 82 79 58e-mail:

Last day of trading in Nordic Waterproofing Holding A/S on Nasdaq Stockholm is on 25 November 2020, and the first day of trading in Nordic Waterproofing Holding AB is on 30 November 2020

In order to facilitate the exchange of shares in the merger between Nordic Waterproofing Holding A/S (the "Company") and Nordic Waterproofing Holding AB (as previously communicated in PR 2019-12-10, PR 2020-06-26, PR 2020-09-11 and PR 2020-10-15), the last day of trading in the shares in the Company will be on 25 November 2020. The execution of the merger is expected to occur on 26 November 2020, and the first day of trading in the shares in Nordic Waterproofing Holding AB will be on 30 November 2020.No trading will, thus, occur in the shares in the Company on 26 and 27 November 2020.

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company's shares made by persons discharging managerial responsibilities and persons closely associated with them.1 Details of the person discharging managerial responsibilities/person closely associated   a) Name: Per-Olof Schrewelius 2. Reason for the notification a) Position/Status: CFO & IR, Member of the Management team of Nordic Waterproofing Holding A/S b) Initial notification/Amendment: Initial

Nordic Waterproofing publishes a supplement to the listing prospectus

Nordic Waterproofing Holding AB has prepared a supplement to the listing prospectus regarding admission to trading of shares in Nordic Waterproofing Holding AB on Nasdaq Stockholm, which was approved by and registered with the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) on 11 September 2020 and published on the same day (as previously announced in PR 2020-09-11) (the "Prospectus"). The supplement to the Prospectus is an integrated part of, and should be read with, the Prospectus.The supplement to the Prospectus has been prepared as a result of the publishing of Nordic

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company's shares made by persons discharging managerial responsibilities and persons closely associated with them.1 Details of the person discharging managerial responsibilities/person closely associated   a) Name: Per-Olof Schrewelius 2. Reason for the notification a) Position/Status: CFO & IR, Member of the Management team of Nordic Waterproofing Holding A/S b) Initial notification/Amendment: Initial

Reporting of transactions made by persons discharging managerial responsibilities and persons closely associated with them in Nordic Waterproofing Holding A/S’ shares

In accordance with article 19 of Market Abuse Regulation, Nordic Waterproofing Holding A/S, hereby notifies receipt of information of the following transactions in the company's shares made by persons discharging managerial responsibilities and persons closely associated with them.1 Details of the person discharging managerial responsibilities/person closely associated   a) Name: Esa Mäki 2. Reason for the notification a) Position/Status: Member of the Management team of Nordic Waterproofing Holding A/S, Head of Nordic Waterproofing Finland b) Initial notification/Amendment:

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