The objective of Topsil’s information and communication policy is to ensure that Topsil is seen as a noticeable, trustworthy, accessible and professional company with a high level of information, a consistent information flow and an open dialogue with its interested parties.

The management will provide the best basis for the interested parties to assess the company share and will thus achieve a share price that reflects the current standing of the company and its future prospects.

At the same time, the information and communication policy will ensure that Topsil meets the disclosure requirements of the share market and that insider knowledge, which must be assumed to affect the price of Topsil’s share considerably, is not disclosed to unauthorised persons.

This, among other things, entails that:

• Topsil, in accordance with applicable law and in due time, discloses information about material conditions that affect the company and must be assumed to affect the price of the share.
  
  
• All information will be available at the company website immediately after its release via the Copenhagen Stock Exchange and will be forwarded to all persons in the company’s contact database.
  
  
• Topsil will publish quarterly and annual reports in accordance with the international accounting standards (IFRS), and all announcements will be made in Danish and English, respectively.
  
  
• The company will hold investor meetings at least once every quarter immediately after publishing of the report for the quarter in question and immediately after the publication of the annual report and accounts of the company. All investor presentations will be made available at the website simultaneously with the presentation taking place. Topsil will ensure that information not previously disclosed will not be disclosed at the investor meetings.
  
  
• All questions regarding shares, price development, turnover and expectations to the results will be directed at the Chairman or the Managing Director.
  
  
• Topsil has established doldrums of 4 weeks preceding the announcement of the annual and quarterly reports, in which the company does not make any statements to investors, financial analysts, the press or other interested parties about financial matters or participate in investor meetings. Likewise, in the period following the end of the financial year and until the publishing of the annual report, the company will not comment on matters pertaining to accounts. The doldrums are announced once annually in the annual report and on the company website.
  
  
• Topsil offers its shareholders and other interested partied to subscribe to the company’s email service. This means that you will receive the stock exchange announcement via email immediately after its release. To subscribe, go to investor@topsil.com.

If you have any questions or comments for us, please contact:

Jens Borelli-Kjær, Chairman, tel. +45 4718 0100, jbk.vit@vitral.dk 
Keld Lindegaard Andersen, Managing Director, tel. +45 4736 5610, keld.lindegaard@topsil.com 

Responsible for Investor Relations:
Keld Lindegaard Andersen, Managing Director, tel. +45 4736 5610, keld.lindegaard@topsil.com