Til: Company announcement no. 26 2014/15 Allerød, 2 February 2015 Transactions under share buyback programme

The Board of Directors of Matas resolved on 18 November 2014 to initiate a share buyback programme in accordance with the provisions of Commission regulation no. 2273/2003 of 22
December 2003, also referred to as the "Safe Harbor" rules. See company announcement no. 14 dated 18 November 2014.
The programme, which was initiated with a view to cancelling the shares bought back, amounts to DKK 100 million and runs from and including 18 November 2014 through 27 May 2015 at the latest.
Under the share buyback programme, the following transactions have been made during the period 26 January - 30 January 2015:

Trading day Number of shares bought back Average purchase price, DKK Transaction value, DKK

26 January 2015

5,000

142.50

712,500

27 January 2015

6,500

143.88

935,220

28 January 2015

7,000

143.71

1,005,970

29 January 2015

7,000

142.96

1,000,720

30 January 2015

6,000

143.08

858,480

Accumulated under the program the last 5 trading days

31,500

143.27

4,512,890

Total accumulated under the program since 18 November 2014

349,266

137.41

47,993,080

Following the transactions, Matas has purchased a total number of 349,266 shares since 18 November

2014 and holds 447,043 treasury shares, equivalent to 1.10% of the company's total share capital. Please address any questions to Jesper Breitenstein, Head of Investor Relations, at tel +45 2780 7675.

Matas A/S

Matas A/S Rørmosevej 1 P.O. Box 222 DK-3450 Allerød Tel: +45 4816 5555 Fax: +45 4816 5500

E-mail: mail@matas.dk www.matas.dk CVR no. 27 52 84 06

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