In company announcement no. 4-2024, Relesys A/S ("Relesys") announced that shareholders representing approximately 93.5% of the share capital had entered into binding agreements to sell their shares with Unite BidCo ApS, a company controlled by Copilot Capital Limited ("Copilot").

Relesys hereby announces that the binding agreements with Copilot regarding the sale of approximately 93.5% of the shares in Relesys have been completed today.

Following settlement of the binding agreements, Copilot now holds more than 90% of the shares and the voting rights in Relesys. Accordingly Copilot has informed Relesys that they intend to cause Relesys to request Nasdaq Copenhagen for removal from trading of the shares in Relesys from Nasdaq First North Growth Market.

Further, Copilot has informed Relesys that they intend to exercise their rights under sections 70 and 72 of the Danish Companies Act to carry out a compulsory acquisition, whereby Copilot will request all remaining minority shareholders in Relesys, by separate publication, to transfer all their remaining shares in Relesys to Copilot within a four-week notice period.

Relesys' shares are expected to be deleted from trading on 15 May 2024 with the last day of trading on Nasdaq First North Growth Market being 14 May 2024 subject to approval from Nasdaq Copenhagen A/S. The four-week compulsory acquisition period is expected to commence on 15 May 2024 and accordingly, the last day of the four-week period will be on 12 June 2024.
Certified Adviser for Relesys
Grant Thornton
Stockholmsgade 45
2100 Copenhagen Ø
Denmark