Investors

COMPULSORY REDEMPTION

On 5 September 2023, Luxion Group ApS (“Luxion Group”) has in accordance with sections 70 and 72 of the Danish Companies Act published a notice regarding a compulsory redemption by Luxion Group of the shares in Digizuite A/S (“Digizuite”) held by the minority shareholders of Digizuite, who have not accepted the unregulated voluntary public tender offer from Luxion, which was published on 7 July 2023 and completed on 28 August 2023. Following completion of the unregulated voluntary public tender offer, Luxion Group is now the holder of more than 90% of the total share capital and the voting rights in Digizuite.

After expiry of the compulsory redemption period on 4 October 2023 at 23:59 (CEST), such shareholders in Digizuite, who by 4 October 2023 have not accepted to sell their Digizuite shares to Luxion Group for cash payment of DKK 8.73 per Digizuite share in accordance with the terms set out in the notice of compulsory redemption, will have their shares compulsorily redeemed against cash payment corresponding to DKK 8.73 per Digizuite share through VP Securities A/S (Euronext Securities Copenhagen).

Below are links to the Notice of Compulsory Redemption and the accompanying Acceptance Form in both a Danish version and an English version.

Notice of Compulsory Redemption

Acceptance Form (English)
Acceptance Form (Danish)

UNREGULATED VOLUNTARY PUBLIC TENDER OFFER

IMPORTANT DISCLAIMER

Due to legal restrictions, the information on this part of the website is not directed to, or accessible for, certain persons. We therefore kindly ask you to review the following information each time you wish to access this part of the website.

Please read this notice carefully – it applies to all persons who view this webpage and, depending on who you are and where you live, it may affect your rights. Please note that this notice and the information contained in it may be altered or updated from time to time and should be read in full each time you visit the site. In addition, the contents of this webpage may be amended at any time in whole or in part.

Access to the offer document, the acceptance form and the statement from the board of directors of Digizuite A/S (the “Documents”) contained in this section of the website may be restricted under securities laws or other laws in certain jurisdictions. These Documents are not directed at or to be accessed by persons in any jurisdiction in which the relevant action would not be in compliance with the securities laws or other laws or regulations of such jurisdiction or would require any registration, approval or filing with any regulatory authority not expressly contemplated by Luxion Group ApS (the “Offeror”), including, without limitation, persons residing in Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or the United States (the “Restricted Jurisdictions”), and unless otherwise permitted by applicable law and regulation, it is not intended that these materials be accessible by persons residing or physically located in any Restricted Jurisdiction. Viewing the Documents you seek to access may be unlawful if you are resident in, or are physically located in, a Restricted Jurisdiction. Additional restrictions may be included in the specific materials contained on this section of the website.

If you are not permitted to view the Documents, please exit this section of the website. Any failure to comply with these restrictions may constitute a violation of applicable securities laws. It is the responsibility of all persons obtaining the Documents contained on this section of the website to inform themselves of and observe all such restrictions. Any recipient of the Documents contained on this section of the website who is in any doubt in relation to these restrictions should consult his or her professional advisors in the relevant jurisdiction.

The Offeror accepts or assumes no responsibility or liability for any violation by any person whomsoever of any such restriction.

The Documents do not constitute an offer or an advertisement of an offer pursuant to laws and regulations of jurisdictions and do not require the publication of a prospectus by the Offeror or any other persons in any member state of the European Economic Area or elsewhere. The Documents shall not be directly or indirectly distributed, disseminated or circulated outside Denmark if and to the extent such distribution, dissemination or circulation is not in compliance with applicable foreign regulations, or depends on the issuance of authorisations, compliance with official procedures or any other legal requirements, and such conditions are not satisfied. Neither Digizuite A/S (the “Company”) nor the Offeror is responsible for ensuring that the publication, distribution, dissemination or circulation of the materials contained herein outside Denmark is consistent with the provisions of legal systems other than those of Denmark.

The information in the Documents speaks only at the date of the relevant document and neither the Company, Offeror nor any of their affiliated companies has, or accepts, responsibility or duty to update any such information or document. Each of the Company and the Offeror reserves the right to add to, remove or amend any information reproduced on this section of the website at any time.

The information contained in the Documents is subject to, and must be read in conjunction with, all other publicly available information and, where relevant, any further disclosure document(s), including the offer document, published by the Offeror.

NO OFFER IS BEING MADE, AND SHARES OF THE COMPANY WILL NOT BE ACCEPTED FOR PURCHASE FROM OR ON BEHALF OF PERSONS, IN ANY RESTRICTED JURISDICTION.

YOU ARE URGED TO READ THE OFFER DOCUMENT RELATING TO THE PROPOSED OFFER IN ITS ENTIRETY, AND ANY OTHER DOCUMENTS PUBLISHED BY THE OFFEROR AND/OR THE COMPANY IN CONNECTION WITH THE OFFER OR INCORPORATED BY REFERENCE THEREIN BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT THE OFFEROR AND THE COMPANY, THE OFFER AND RELATED MATTERS.

Offer Document

Statement by the Board of Directors