Extraordinary General Meeting in Addtech AB (publ)

At today’s Extraordinary General Meeting in Addtech AB (publ) (”Addtech”) it was resolved, in accordance with the Board of Directors’ proposal, on a dividend that all the company's shares in AddLife AB (publ) (“AddLife”) will be distributed to the shareholders of Addtech.

Four (4) shares of class A in Addtech entitles to one (1) share of class A in AddLife and four (4) shares of class B in Addtech entitles to one (1) share of class B in AddLife. If the shareholding in Addtech is not evenly divisible by four, fractions of a share are received, in each share class, in AddLife. Such fractions of a share will be consolidated to shares which will be sold on Nasdaq Stockholm through Handelsbanken. The proceeds will be paid to the shareholders via Euroclear Sweden AB.

The record date for the distribution will be on March 11, 2016. The shares of AddLife are expected to be recorded on the recipient's VP-account around March 15, 2016. The first day of trading in AddLife share of class B on Nasdaq Stockholm is expected to be March 16, 2016.

Stockholm, March 9, 2016

Addtech AB (publ)
The Board of Directors

For further information, contact
Johan Sjö, MD, Addtech AB, +46 8 470 49 00

About Us

Addtech is a technology trading group that provides technological and economic value added in the link between manufacturers and customers. Addtech operates in selected niches in the market for advanced technology products and solutions. Its customers primarily operate in the manufacturing industry and infrastructure. Addtech has about 2 200 employees in approximately 120 subsidiaries that operate under their own brands. The Group has annual sales of about SEK 7.5 billion. Addtech is listed on Nasdaq Stockholm.