Novem Group S.A. - Voting Rights

Investor Relations

Voting Rights

Ad-hoc Releases

Date	Headline
14 July 2021	Novem Group S.A.: Novem Group sets final price for private placement at EUR 16.50 per share

Corporate News

Date	Headline
11 August 2022	Novem Group S.A.: Invitation to the Q1 2022/23 results presentation on 18 August 2022
30 June 2022	Novem Group S.A.: Dividend proposal of €0.40 per share
02 June 2022	Novem Group S.A.: Preliminary results 2021/22 prove strong resilience in current market conditions
25 May 2022	Novem Group S.A.: Invitation to the preliminary FY 2021/22 results presentation on 2 June 2022
24 February 2022	Novem Group S.A.: Q3 2021/22 figures show signs of recovery versus previous quarter
17 February 2022	Novem Group S.A.: Invitation to the Q3 2021/22 results presentation on 24 February 2022

Date	Headline
16 December 2021	Novem Group S.A.: HY 2021/22 figures well up on prior year despite difficult market environment in second quarter
09 December 2021	Novem Group S.A.: Invitation to the HY 2021/22 results presentation on 16 December 2021
26 August 2021	Novem Group S.A.: Q1 2021/22 results showed strong revenue recovery from Covid-19 affected quarter last year
19 August 2021	Novem Group S.A.: Invitation to the Q1 2021/22 results presentation on 26 August 2021
15 July 2021	Novem Group S.A.: Novem Group sets final price for private placement at EUR 16.50 per share
08 July 2021	Novem Group S.A.: Novem Group sets price range for planned private placement at EUR 16.50 to EUR 19.50 per share
29 June 2021	Car Interior Design (Luxembourg) S.àr.l: Novem Group plans Frankfurt Stock Exchange listing in July 2021

Voting Rights

Date	Headline
04 July 2022	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution

Date	Headline
06 September 2021	Correction of a release from 06/09/2021, 13:12 CET/CEST - Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
06 September 2021	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
06 September 2021	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
27 July 2021	Novem Group S.A.: Release according to Article 41 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
22 July 2021	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
22 July 2021	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
21 July 2021	Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution
21 July 2021	Novem Group S.A.: Correction of a release from 20/07/2021 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution \| AVGP Limited
20 July 2021	Novem Group S.A.: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution \| AVGP Limited

Directors' Dealings

Date	Headline
19 July 2021	DGAP-DD: Novem Group S.A. english \| Frank Schmitt
19 July 2021	DGAP-DD: Novem Group S.A. english \| Christine Maria Hollmann
19 July 2021	DGAP-DD: Novem Group S.A. english \| Johannes Burtscher
19 July 2021	DGAP-DD: Novem Group S.A. english \| Günter Brenner

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