agta record ag - Allmendstrasse 24 - 8320 Fehraltorf - Switzerlandrecord.group mail: info@record.group - web: www.record.group
1 Based on a total number of agta record shares of 13,334,200 (representing the same number of theoretical voting rights) including 12,778 treasury shares held by agta record. In accordance with article 223-11of the AMF general regulation, the total number of voting rights is calculated based on all shares with attached voting rights, including non-exercisablevoting rights (e.g. treasury shares).
2 Euronext Paris approved on 28 August 2020 the delisting request presented by agta record subject to the AMF confirming its decision of conformity of the Offer. The AMF issued such decision on
15 September 2020.
3 Euronext Notice PAR_20201001_13836_EUR dated 1 October 2020.
No squeeze-outor equivalent procedure exists under French or Swiss securities laws applicable to agta record. Therefore, no such procedure will be imple- mented following the closing of the Offer.
Trading in agta record shares has been suspended following the close of the Offer, i.e. as from 1 October 2020. The delisting2 of agta record shares from the Euronext Paris stock exchange will become effective on 9 October 2020 (the "Delisting")3.
The French Financial Market Authority (Autorité des Marchés Financiers ("AMF")) announced today that 467,805 agta record ag ("agta record") shares have been tendered in connection with the simplified public tender offer initiated by ASSA ABLOY via its fully owned subsidiary ASSA ABLOY Euro Holding AB for the purchase of all remaining outstanding shares of agta record not yet held directly or indirectly by ASSA ABLOY (the "Offer"). Fol- lowing the Offer, ASSA ABLOY holds directly or indirectly 13,073,074 agta record shares representing 98.04% of the share capital and voting rights of agta record1.
Results of the tender offer for the remaining shares of agta record Trading of agta record shares is suspended
Delisting of agta record shares from Euronext Paris
Media Release: Fehraltorf, 1 October 2020

record your global partner for entrance solutions

your global partner for entrance solutions

In accordance with article P 1.4.2 of the specific rules applicable to the French regulated markets of Euronext Paris, ASSA ABLOY has committed to acquire during a six-monthperiod after closing of the Offer, i.e. until 30 March 2021 (included), agta record shares held by minority shareholders who have not tendered their agta record shares during the Offer period at the Offer price, i.e. EUR 70.58 per agta record share. This six-monthperiod, commencing at the close of the Offer, will not be extended.
Shareholders who have not tendered their shares in the Offer and wish to sell them subsequently at the price of the Offer may within six months of the closing of the Offer contact their financial intermediary to do so. BNP Paribas Securities Services, appointed by ASSA ABLOY, will centralize instructions from financial intermediaries for the settlement of the sale of agta record shares.
Within a period of no less than 9 to 18 months (this being indicative only) after the closing of the Offer and the Delisting, ASSA ABLOY intends to merge agta record (the absorbed company) into a wholly owned Swiss subsidiary of ASSA ABLOY (the absorbing company) via a merger governed by Swiss law in accordance with the Swiss Merger Act. Under this Swiss law merger procedure, the minority shareholders of agta record would receive a cash only compensation as opposed to shares in the absorbing company. This contemplated Swiss merger would be subject to the approval of at least 90% of all voting rights of agta record as the absorbed company.
ASSA ABLOY Euro Holding AB's offer document and agta record's response docu- ment, as approved by the AMF on 15 September 2020 under visa no. 20-457and visa no. 20-458respectively, as well as documents relating to other informa- tion about each company, are available on the AMF website (www.amf-france.org), and on the websites of ASSA ABLOY (www.assaabloy.com) or agta record (www.record.group), and can be obtained on request and free of charge from ASSA ABLOY or agta record depending on whether they relate to one or the other company.

record your global partner for entrance solutions

agta record ag - Allmendstrasse 24 - 8320 Fehraltorf - Switzerland mail: info@record.group - web: www.record.group

record.group

your global partner for entrance solutions

your global partner for entrance solutions
Headquartered in Switzerland, agta record sells its products and services across the globe and is directly present with subsidi- aries in 13 countries. agta record is listed on Euronext Paris, foreign stocks. ISIN: CH0008853209
Important information
This press release is disseminated for information purposes only and does not constitute an offer to purchase, or a solicitation of an offer to sell, any securities of agta record.
Investors and shareholders are strongly advised to read the documentation relating to the tender offer, which includes the terms and conditions of the offer, as well as any amendments or supplements to those documents as they will contain important information about ASSA ABLOY, agta record and the proposed transaction.
This press release must not be published, broadcast or distributed, directly or indi- rectly, in any country in which the distribution of this information is subject to legal restrictions. The tender offer will not be open to the public in jurisdictions in which its launch is subject to legal restrictions.
The publication, broadcasting or distribution of this press release in certain coun- tries may be subject to legal or regulatory restrictions. Therefore, persons located in countries where this press release is published, broadcasted or distributed must inform themselves about and comply with such restrictions. agta record disclaims any responsibility for any violation of such restrictions.
About agta record
Ranking among the top players in the global market for automatic pedestrian doors, agta record calls on its integrated technological and commercial know-how.The Group's extensive expertise covers the design, pro- duction, marketing, installation and mainte- nance of a large range of automatic doors.

record your global partner for entrance solutions

Contact

agta record ag

Raymund Scheffrahn - Chief Financial Officer

Tel. + 41 44 954 91 91 mail: info@record.group web: www.record.group

agta record ag - Allmendstrasse 24 - 8320 Fehraltorf - Switzerland mail: info@record.group - web: www.record.group

record.group

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Agta Record AG published this content on 01 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 October 2020 15:34:04 UTC