FIBO GROUP AS –WRITTEN RESOLUTION PASSED TO APPROVE AN EXTENSION OF SENIOR SECURED BONDS 2022/2025 ISIN: NO 0011204356

18 Dec 2024 10:19 CET

Reference is made to the announcement published by Fibo Group AS on 9 December
2024 regarding summons for a written resolution with respect to the
abovementioned bond issue (the "Bonds").
The written resolution in respect of the Bonds have been resolved and approved
by the Company's bondholders. Please see the attached notice from the written
resolution for further information.
The notice of the written resolution will be made available on www.stamdata.no
For further information, please contact:

Paula Teixidor Bustins
CFO Fibo Group AS
PBu@fibosystem.com
+47 91 10 59 81
About Fibo:
Fibo Group is the global leader in providing premium-quality, waterproof wall
solutions for wet rooms, backed by a 70-year legacy of continuous innovation.
Its cost-efficient solutions, designed for quick and easy installation, are
distributed across Europe, North America, and Oceania, offering an eco-friendly
alternative to traditional materials. Featuring an extensive and highly
attractive design assortment, Fibo's products cater to diverse use cases and end
markets, including residential, commercial, and public property renovations and
constructions.
The company's operations are anchored in a state-of-the-art, automated, and
digitalized production facility in Lyngdal, Norway, which has significant
capacity to scale production and meet growing demand driven by strong secular
trends favoring cost-effective and sustainable solutions. Geographically, Norway
accounts for 46% of sales, followed by the UK (28%), Sweden (5%), and other
regions, including North America (19%). Fibo has achieved robust growth in
recent years, with Q3 YTD 2024 sales reaching NOK 646 million and EBITDA at NOK
81.5 million, corresponding to a margin of 13.1%.
This information is published in accordance with the requirements of the
Continuing Obligations.

Attachments
Notice of a written resolution.

More information:
Access the news on Oslo Bors NewsWeb site

635046_NO0011204356_Notice from WR_18122024(1665105.1).pdf