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NMG and Panasonic Energy Announce Binding Offtake Agreement and US$25 Million Private Placement to Secure the Supply of Active Anode Material for North American Battery Production + Panasonic Energy signs multiyear binding Offtake Agreement for 18,000 tonnes per

Financings Mine Development & Operations Partnerships & JV

NMG and Panasonic Energy Announce Binding Offtake Agreement and

US$25 Million Private Placement to Secure the Supply of Active Anode

Material for North American Battery Production

+ Panasonic Energy signs multiyear binding Offtake Agreement for 18,000 tonnes per

annum of active anode material of NMG’s planned Phase-2 integrated production, from

ore to battery materials.

+ Offtake Agreement is complemented by US$25 million Tranche 1 Investment in NMG

from Panasonic to support advancement of NMG’s Phase-2 operations in line with

specifications refined during qualification process.

+ Panasonic intends to further finance together with potential co-investors an amount

valued at about US$150 million, subject to a maximum ownership threshold agreed

between the relevant parties, as part of construction funding for NMG’s Phase-2 facilities,

following a positive final investment decision.

+ Tranche 1 Investment and Offtake Agreement support NMG’s execution plan for its

Phase-2 Matawinie Mine and Bécancour Battery Material Plant enabling the establishment

of a local, carbon-neutral, reliable, sizeable, and ESG-driven source of natural graphite.

+ Announcement coincides with parallel supply and investment agreement with General

Motors, also covering a significant portion of NMG’s planned Phase-2 production.

+ Respective offtake agreements and investments mark a significant milestone toward

future funding of anchor customers of up to US$275 million, subject to certain conditions.

+ Shareholders, analysts, and media are invited to attend an Investor Briefing today at

10:30 a.m. ET hosted by NMG’s Management Team via webcast.

MONTRÉAL--(BUSINESS WIRE)--February 15, 2024--Nouveau Monde Graphite Inc.

(“NMG“ or the “Company”) (NYSE: NMG, TSX.V: NOU) and Panasonic Energy Co., Ltd.

(“Panasonic Energy”), a wholly owned subsidiary of Panasonic Holdings Corporation

(“Panasonic”) (TYO: 6752), have entered into a binding offtake agreement (the “Offtake

Agreement”) pursuant to which NMG will supply 18,000 tonnes per annum (“tpa”) of its

planned Phase-2 active anode material production to Panasonic Energy for an initial period of

seven years. In addition to the Offtake Agreement, NMG and Panasonic also entered into a

subscription agreement (the “Subscription Agreement”) for Panasonic to make an initial US$25-

million equity investment in NMG (the “Tranche 1 Investment”) to support the advancement of

NMG’s Phase-2 operations – the Matawinie Mine and the Bécancour Battery Material Plant – in

line with Panasonic Energy’s specifications refined during the qualification process and technical

collaboration.

Arne H Frandsen, Chair of NMG, declared: “We have found in Panasonic Energy more than a

long-term tier-1 customer, we have found a true partner who shares our vision for a

decarbonized future and a striving North American integrated battery industry. This galvanizing

offtake agreement, topped with a substantial investment strategy, is set to propel NMG through

the last few steps before a final investment decision (“FID”). On behalf of the Board of

Directors, I congratulate NMG’s team on the dedication, quality of work, technological

optimization, and growth-oriented commercial mindset they have brought to this engagement

process. The result is a successful partnership for years to come!”

Kazuo Tadanobu, President and CEO of Panasonic Energy, stated: “We are thrilled about

Panasonic Energy’s strategic investment in NMG and the long-term offtake agreement, marking

a significant milestone in our medium-to-long-term management goals aimed at strengthening

the North American supply chain for EV batteries. This initiative aligns with our vision for

sustainability, prioritizing locally sourced materials and leveraging NMG’s impressive vertically

integrated supply chain. The bilateral partnership between Japan and Canada adds another

layer of significance to our investment, and Panasonic Energy takes pride in contributing to the

deepening ties and shared goals in advancing battery supply chains together with NMG.”

Eric Desaulniers, Founder, President, and CEO of NMG, reacted: “Youkoso–歓迎! We welcome

Panasonic Energy as a shareholder in NMG and are excited to partner with them to supply

carbon-neutral natural graphite extracted and transformed with the highest ESG standards of

the industry. Today marks a momentous milestone for NMG, highlighting the progress made

towards our Phase 2 and the Company’s sound business plan of becoming North America’s

largest fully integrated active anode material producer to serve the booming Western battery

and electric vehicles (“EV”) market.”

With a confirmed multiyear sales commitment from Panasonic Energy supplemented with the

Tranche 1 Investment, and with the parallel General Motors Co. (“GM”) transaction, NMG has

the means and technical parameters in hand to advance engineering of the Company’s Phase-2

Bécancour Battery Material Plant. The Offtake Agreement and the parallel GM transaction also

provide greater bankability visibility to NMG’s potential lenders, strategic investors, and

governments as part of the project financing linked to a positive FID decision for the Company’s

integrated Phase-2 Matawinie Mine and Bécancour Battery Material Plan. Lenders' input was

provided throughout discussions with Panasonic Energy to facilitate successful financing at FID.

Offtake Agreement

The binding Offtake Agreement covers the supply of a committed annual volume of 18,000

tonnes of active anode material by NMG to Panasonic Energy for an initial seven-year term from

the commencement of the Company’s Phase-2 production. The sales price will be based on an

agreed upon price formula linked to future prevailing market prices as well as a pricing

mechanism to satisfy project financing ratios and ensure stable procurement for Panasonic

Energy. The Offtake Agreement is subject to conditions precedent which are standard for a

project of this nature, including among others, the successful start of commercial operation and

final product qualification. The Offtake Agreement contains standard termination rights for an

agreement of this nature.

Through this Offtake Agreement, Panasonic Energy is set to leverage NMG’s fully integrated

North American production, carbon neutrality profile, and proactive ESG practices for the

establishment of a reliable, local, and responsible battery manufacturing value chain. The

Company’s active anode material complies with the U.S. Government’s Inflation Reduction Act

battery material sourcing requirements for EV subsidies.

Strategic Investment & Investor Rights Agreement

In connection with the Tranche 1 Investment, Panasonic has agreed to subscribe for 12,500,000

common shares in the capital of NMG (the “Common Shares”) and 12,500,000 common share

purchase warrants (the “Warrants”) for aggregate proceeds of US$25 million. Such Warrants are

generally exercisable in connection with the Tranche 2 Investment at FID in accordance with

their terms. Each Warrant will entitle the holder thereof to acquire one Common Share (a

“Warrant Share”) at a price per Warrant Share equal to the lower of (i) the amount in US$2.38

per Common Share and (ii) the amount in US Dollars per Common Share equal to the closing

price of the Common Shares on the trading day immediately following the date on which the

Tranche 1 Investment is announced. The exercise of the Warrants is subject to certain ownership

limitations.

NMG will use the net proceeds from the Tranche 1 Investment for the development of the Phase-

2 Matawinie Mine and Bécancour Battery Material Plant.

NMG will also enter into an investor rights agreement (the “Investor Rights Agreement”) and

registration rights agreement (the “Registration Rights Agreement”) with Panasonic at the

closing of the Tranche 1 Investment. Pursuant to the Investor Rights Agreement, the Panasonic

securities will be subject to a “lock-up” for a period of 18 months from the date of their

investment. The Investor Rights Agreement also provides Panasonic with certain rights relating

to its investment in NMG, including certain board nomination and anti-dilution rights. Copies of

the Subscription Agreement, the Offtake Agreement, the Investor Rights Agreement and the

Registration Rights Agreement will be available on the Company’s page on SEDAR+ at

www.sedarplus.ca and on EDGAR at www.sec.gov, and the summary of the such agreements

contained herein is qualified in its entirety by the reference to such documents.

In addition, Panasonic will be subject to a standstill limitation whereby it will not be able to

increase their holdings beyond 20% of the issued and outstanding NMG Common Shares for a

period of three years.

NMG’s Active Anode Material

Thanks to active technical engagement between the parties, active anode material produced at

NMG’s Phase-1 facilities has been tested, enhanced, and integrated within Panasonic Energy’s

battery prototype production line. Detailed engineering for NMG’s Phase-2 facilities leverages

this live technological data as well as Panasonic Energy’s distinct specifications and quality

standards.

NMG’s active anode material has demonstrated industry-leading environmental footprint in an

ISO-compliant life cycle assessment thanks to the Company’s planned all-electric operations

powered by renewable energy combined with clean processing technologies. NMG has also been

identified as “Industry Leading” in Benchmark Mineral Intelligence’s natural graphite

sustainability index, the only producer to have been qualified in the category following a

comprehensive examination of ESG practices, transparency, and engagement.

Decarbonization efforts, trade regulations, and recent geopolitical developments reaffirm the

importance of establishing of a local, resilient, and ESG-compliant supply chain of graphite to

support battery and EV production. NMG is targeted to become the largest natural graphite

producer in North America, fully integrated from ore to active anode material, and with

demonstrated sustainability performance.

Complementary Information

NMG has also announced having agreed to enter a multiyear offtake agreement and a private

placement with General Motors Co. (NYSE: GM). Other strategic investors have also

concurrently committed to an investment of US$37.5 million in NMG via a private placement.

Additional information regarding such transactions is available on the is available on the

Company’s website, SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov.

Shareholders, analysts, and members of the media are invited to attend a webcast Investor

Briefing this morning, Thursday, February 15, 2024, at 10:30 a.m. ET. Hosted by President and

CEO Eric Desaulniers with the participation of NMG’s Management Team, the briefing will

entail a technical presentation followed by a question-and-answer session. Registration should be

completed prior to the start of the briefing at:

https://us06web.zoom.us/webinar/register/WN_VmhZvajOQJ2yICWrk9ySzQ.

A brief interview with Eric Desaulniers on this announcement is also available for viewing here:

https://youtu.be/kRkK3pPbqn4. Members of the media may download high-resolution files at

https://we.tl/t-t9Nwt9RiQR and make additional interview or information requests to Julie

Paquet, Vice President, Communications & ESG Strategy at NMG.

Completion of the Tranche 1 Investment remains subject to customary regulatory approvals,

including approval of the TSX Venture Exchange and NYSE, and other customary closing

conditions. Copies of the Subscription Agreement, the Offtake Agreement, the Investor Rights

Agreement and the Registration Rights Agreement will be available on the Company’s page on

SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov.

About Nouveau Monde Graphite

Nouveau Monde Graphite is striving to become a key contributor to the sustainable energy

revolution. The Company is working towards developing a fully integrated source of carbon-

neutral battery anode material in Québec, Canada, for the growing lithium-ion and fuel cell

markets. With enviable ESG standards, NMG aspires to become a strategic supplier to the

world’s leading battery and automobile manufacturers, providing high-performing and reliable

advanced materials while promoting sustainability and supply chain traceability.

www.NMG.com

About Panasonic Energy

Panasonic Energy established in April 2022 as part of the Panasonic Group's switch to an

operating company system, provides innovative battery technology-based products and solutions

globally. Through its automotive lithium-ion batteries, storage battery systems and dry batteries,

the company brings safe, reliable, and convenient power to a broad range of business areas, from

mobility and social infrastructure to medical and consumer products. Panasonic Energy is

committed to contributing to a society that realizes happiness and environmental sustainability,

and through its business activities the company aims to address societal issues while taking the

lead on environmental initiatives. For more details, please visit

www.Panasonic.com/global/energy

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Cautionary Note

All statements, other than statements of historical fact, contained in this press release including,

but not limited to those describing the closing of the Tranche 1 Investment, a positive final

investment decision and closing of project financing, the closing of the potential total equity

investments of US$275 million from General Motors Co. and Panasonic Holdings and its co-

investors, the intended Tranche 2 investment by Panasonic and its co-investors, the Company’s

projection of becoming North America’s largest fully integrated active anode material producer,

the anticipated benefits of the transactions described herein, the satisfaction of the conditions to

closing the transactions and the timing thereof, receipt of any regulatory approvals in respect of

the transaction, the intended use of proceeds from the transaction, anticipated benefits to

Panasonic in connection with the transaction, the Company’s relationship with its stakeholders,

including First Nations and communities, the positive impact of the foregoing on project

economics and shareholder value, the realization of the condition precedents of the Supply

Agreement and its entry into force, the intended supply of active anode material to Panasonic

Energy, the Company’s planned all-electric operations, fulfillment of the closing conditions and

completion of the Tranche 1 Investment, the intended production of eco-friendly advanced

materials, trends in legislation, consumer preferences, industry standards and markets, the

intended results of the initiatives described in this press release, and those statements which are

discussed under the “About Nouveau Monde” paragraph and elsewhere in the press release

which essentially describe the Company’s outlook and objectives, constitute “forward-looking

information” or “forward-looking statements” (collectively, “forward-looking statements”)

within the meaning of Canadian and United States securities laws, and are based on

expectations, estimates and projections as of the time of this press release. Forward-looking

statements are necessarily based upon a number of estimates and assumptions that, while

considered reasonable by the Company as of the time of such statements, are inherently subject

to significant business, economic and competitive uncertainties and contingencies. These

estimates and assumptions may prove to be incorrect. Moreover, these forward-looking

statements were based upon various underlying factors and assumptions, including the current

technological trends, the business relationship between the Company and its stakeholders, the

ability to operate in a safe and effective manner, the timely delivery and installation at estimated

prices of the equipment supporting the production, assumed sale prices for graphite concentrate,

the accuracy of any Mineral Resource estimates, future currency exchange rates and interest

rates, political and regulatory stability, prices of commodity and production costs, the receipt of

governmental, regulatory and third party approvals, licenses and permits on favorable terms,

sustained labor stability, stability in financial and capital markets, availability of equipment and

critical supplies, spare parts and consumables, the various tax assumptions, CAPEX and OPEX

estimates, all economic and operational projections relating to the project, local infrastructures,

the Company’s business prospects and opportunities and estimates of the operational

performance of the equipment, and are not guarantees of future performance.

Forward-looking statements are subject to known or unknown risks and uncertainties that may

cause actual results to differ materially from those anticipated or implied in the forward-looking

statements. Risk factors that could cause actual results or events to differ materially from current

expectations include, among others, those risks, delays in the scheduled delivery times of the

equipment, the ability of the Company to successfully implement its strategic initiatives and

whether such strategic initiatives will yield the expected benefits, the availability of financing or

financing on favorable terms for the Company, the dependence on commodity prices, the impact

of inflation on costs, the risks of obtaining the necessary permits, the operating performance of

the Company’s assets and businesses, competitive factors in the graphite mining and production

industry, changes in laws and regulations affecting the Company’s businesses, political and

social acceptability risk, environmental regulation risk, currency and exchange rate risk,

technological developments, the impacts of the global COVID-19 pandemic and the

governments’ responses thereto, and general economic conditions, as well as earnings, capital

expenditure, cash flow and capital structure risks and general business risks. A further

description of risks and uncertainties can be found in NMG’s Annual Information Form dated

March 23, 2023, including in the section thereof captioned “Risk Factors”, which is available

on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. Unpredictable or unknown

factors not discussed in this Cautionary Note could also have material adverse effects on

forward-looking statements.

Many of these uncertainties and contingencies can directly or indirectly affect, and could cause,

actual results to differ materially from those expressed or implied in any forward-looking

statements. There can be no assurance that forward-looking statements will prove to be

accurate, as actual results and future events could differ materially from those anticipated in

such statements. Forward-looking statements are provided for the purpose of providing

information about management’s expectations and plans relating to the future. The Company

disclaims any intention or obligation to update or revise any forward-looking statements or to

explain any material difference between subsequent actual events and such forward-looking

statements, except to the extent required by applicable law.

The market and industry data contained in this press release is based upon information from

independent industry publications, market research, analyst reports and surveys and other

publicly available sources. Although the Company believes these sources to be generally

reliable, market and industry data is subject to interpretation and cannot be verified with

complete certainty due to limits on the availability and reliability of raw data, the voluntary

nature of the data-gathering process and other limitations and uncertainties inherent in any

survey. The Company has not independently verified any of the data from third-party sources

referred to in this press release and accordingly, the accuracy and completeness of such data is

not guaranteed.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is

defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy

or accuracy of this release.

Further information regarding the Company is available on SEDAR+ (www.sedarplus.ca), and

for United States readers on EDGAR (www.sec.gov), and on the Company’s website at:

www.NMG.com

Contacts

MEDIA

Julie Paquet

VP Communications & ESG Strategy

+1-450-757-8905 #140

[email protected]

INVESTORS

Marc Jasmin

Director, Investor Relations

+1-450-757-8905 #993

[email protected]