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Extraordinary General Meeting of Addtech AB 19 November 2013

Share split

At today’s Extraordinary General Meeting, in order to achieve the appropriate number of shares, the Meeting resolved in accordance with the proposal of the Board of Directors to: increase the number of shares in the Company by dividing each share into three (3) shares (split), after which the number of shares will increase to 68,198,496, including 3,253,800 class A shares and 64,944,696 class B shares, each share with a quotient value of SEK 0.75.

The Meeting authorised the Board to decide on the record date for the split and take any other measures necessary to implement the split.

Resolution regarding amendment to the Articles of Association.

The Extraordinary General Meeting also resolved to change the number of shares in the Company as a result of the resolution to split the Company's shares. The number of shares outstanding will therefore now be a minimum of sixty million (60,000,000) and a maximum of two hundred forty million (240,000,000).

 

Stockholm, 19 November 2013

Addtech AB (publ)

The Board of Directors