Bilia AB
Decisions of annual general meeting

Bilia's Annual General Meeting 2013

Gothenburg, Sweden, 2013-05-03 12:30 CEST (GLOBE NEWSWIRE) --

-- Dividend set at SEK 6 per share
-- Board and Chairman re-elected
-- Public accounting firm re-elected
-- Guidelines for remuneration to Group Management adopted
-- Board given renewed mandate to resolve on buy-back/transfer of shares

Today’s Annual General Meeting passed the following resolutions, which are in
line with what was presented in the notice convening the AGM:

Accounts and dividend
After adopting the Income Statement and Balance Sheet and the Consolidated
Income Statement and Consolidated Balance Sheet, the AGM adopted the proposed
cash dividend of SEK 6 per share (9.50). The record date was set at 8 May and
the dividend is expected to be distributed through Euroclear on 14 May 2013.

Discharge from liability and election of Board of Directors and public
accounting firm
The AGM discharged the members...