Start of a new business era after successful spin-off of the paper manufacturing activities

Separation of paper business from chemistry and packaging activities of CPH Group AG successfully effected. Off-exchange trading in shares of the newly spun-off and newly founded Perlen Industrieholding AG begins today.

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CPH Group AG embarks on new business era after successful spinoff of its paper manufacturing activities

• Separation of paper business from chemistry and packaging activities successfully effected • Newly named CPH Group AG will seek further organic and non-organic growth • Off-exchange trading in shares of the newly spun-off and newly founded Perlen Industrieholding AG begins today

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Extraordinary General Meeting approves separation of paper business from chemistry and packaging activities

• The shareholders of CPH Chemie + Papier Holding AG have approved the creation of two separate companies, the stock exchange-listed CPH Group AG and the off-exchange Perlen Industrieholding AG. • Existing CPH shareholders will receive one registered share in the new Perlen Industrieholding AG for every CPH registered share they hold through the distribution of a dividend-in-kind which will be effected by 27 June 2024. • The first trading day for the shares of Perlen Industrieholding AG has been scheduled for 25 June 2024.

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Spin-off of the paper business approved

The shareholders of CPH Chemie + Papier Holding AG (CPH) voted at today’s Extraordinary General Meeting (EGM) in Perlen to approve the separation proposed in March 2024 of the company’s paper manufacturing business from its chemistry and packaging activities by 98,2 %.

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