About the share – Eco Wave Power

The share

The board of directors has applied for listing of the Company´s shares on First North. The listing would encompass all shares. The first day of trading on First North is expected to occur on or about 9 July 2019.

The Company´s articles of association contains provisions pursuant to which the Company´s share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000 divided into not less than 25,000,000 shares and not more than 100,000,000 shares. The Company´s share capital amounts to SEK 576,785 divided into 28,839,250 shares, giving each share a quotient (par) value of SEK 0.02.

The Company’s shares are issued in accordance with Swedish law and the shareholders’ rights related to the shares may only be modified or altered in accordance with the Swedish Companies Act. The Company has only one class of shares. Shareholders are entitled to vote for their full number of shares and each share entitles to one vote at shareholders´ meetings.

The Company’s shares are issued in dematerialised form through the services of Euroclear Sweden AB (P.O. Box 191, SE-101 23 Stockholm). Euroclear is the central securities depository and clearing organisation for the shares in accordance with the Swedish Financial Instruments Accounts Act (Sw. lag (1998:1479) om värdepapperscentraler och kontoföring av finansiella instrument). Hence, no share certificates are issued and any transfers of shares are made electronically. All shares are fully paid and denominated in the currency SEK. The ISIN-code for the Company’s shares is SE0012702991.

Certified Adviser

When listing on First North, all companies are required to engage a Certified Adviser (CA) in connection with the application process. The Certified Adviser is obliged to guide the Company in the process and to monitor that the Company is in compliance with the rules and regulations, both during the application process as well as when traded on First North. The Company has engaged FNCA as Certified Adviser.

Contact information to FNCA

Visiting address: Humlegårdsgatan 5
Telephone: +46 8-528 00 399
E-mail: info@fnca.se
Postal address: FNCA Sweden AB, Box 5807, 102 48 Stockholm

Dividend policy

Eco Wave Power is in a phase where priority is put on exploiting the growth opportunities that have been identified. As a result, shareholders should not expect to receive any, or very low, dividends in the next few years. Eco Wave Power was founded in 2019 and thus have not yet paid any dividend.

Ownership structure

Per 1 June 2019, the Company’s shares are owned by 15 different shareholders (previously shareholders of Eco Wave Power Ltd). In the table below the Company’s major shareholders (five (5) per cent or more) are listed.

Shareholder	Shares/votes	Per cent
Inna Braverman	235,000	40.74 %
David Leb	235,000	40.74 %
Pirveli Investments Ltd.	39,030	6.77 %
Others	67,755	11.75 %
Totalt	576,785	100.00 %

Legal Disclaimer

The information and documents on this part of EWPG Holdingl AB’s (publ) (“Eco Wave Power“) website may not, according to law and regulations, be made available to certain persons, and consequently, persons whom wish to access the information and documents must inform themselves of and act in accordance with such restrictions. We ask you to read the text below and submit the following confirmation every time you want to enter this website. Your confirmation must be true.

This material is not intended for and must not be accessed by persons resident or located in the United States of America, Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, Switzerland or in any other country where participation in Eco Wave Power’s new share issue is not permitted.

The offer to subscribe for shares in Eco Wave Power according to the prospectus is not being made to persons whose participation in the offer requires additional prospectuses, registration measures or any other measures in addition to those required under Swedish law. The prospectus and other related documents may not be distributed in or to any country where such distribution or the offer requires such additional measures or would be in conflict with any laws or regulations in such country. The newly issued shares have not been registered and will not be registered under the United States Securities Act of 1933 in its current version or under any applicable law in the United States of America, Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, Switzerland or in any other country where the offer tosubscribe for shares in Eco Wave Power or distribution of the prospectus constitute a violation of applicable laws or regulations, or require that additional prospectuses are prepared or registered or that other measures are taken in addition to those required under Swedish law. A notification to subscribe for shares in violation of the above may be considered invalid and consequently ignored.

By accepting below, I confirm that I have read and accepted to be bound by the information, instructions, terms and conditions provided on this part of the website and confirm that I am not located in the United States of America, Australia, Canada, Hong Kong, Japan, New Zealand, Singapore, South Africa, Switzerland or in any other jurisdiction in which distribution or participation in the offer would be in conflict with any laws or regulations in such jurisdiction or where participation in the offer requires additional prospectuses, registration measures or any other measures in addition to those required under Swedish law.