Communiqué from the extra general meeting of Indutrade AB on August 21, 2013

An extra general meeting of Indutrade AB was held on August 21, 2013, at IVA's Conference Center, the Wennström hall, Grev Turegatan 16, Stockholm.

The extra general meeting elected Fredrik Lundberg and Lars Pettersson as new directors of the board. Ahead of the general meeting, the former director Mats Olsson had announced his intention to resign from the board in connection with the extra general meeting.

The extra general meeting also elected Fredrik Lundberg as chairman of the board and Bengt Kjell as deputy chairman of the board.

Fredrik Lundberg was born in Sweden in 1951 and is currently President and CEO of L E Lundbergföretagen. Fredrik has a Master of Science in Engineering from KTH in Stockholm and a Master of Business Administration from Stockholm School of Economics. Fredrik also holds a Doctorate of Science in Economics (Honoris Causa) from Stockholm School of Economics and a Doctorate of Science in Engineering (Honoris Causa) from Linköping University. Fredrik is Chairman of the Board in Holmen and Hufvudstaden, Vice Chairman of the Board in Svenska Handelsbanken and director of the Board in Industrivärden, L E Lundbergföretagen, Sandvik and Skanska.

Lars Pettersson was born in Sweden in 1954 and has previously been President of Sandvik, Sandvik Materials Technology, Sandvik Tooling and Sandvik Coromant. Lars holds a Master of Science in Engineering Physics from Uppsala University and also a PhD (Honoris Causa) from Uppsala University. Lars is director of the Board in PMC Group, Uppsala University,L E Lundbergföretagen and LKAB.

Information about the extra general meeting is available at the company and on the company’s website: www.indutrade.se, under Investor relations/AGM/EGM 2013.

Stockholm, August 21, 2013

INDUTRADE AB (publ)

         For further information, please contact:
         
         Fredrik Lundberg, Chairman of the board, tel +46 8 463 06 15 or
         
         Johnny Alvarsson, President and CEO, tel +46 70 589 17 95.

About Us

Indutrade markets and sells components, systems and services with a high-tech content in selected niches. The business has two main focuses - companies engaged in industrial technology sales and companies that manufacture their own products. The Group's fundamental governing principle is based on decentralisation of decision-making and responsibility. The organisation is distinguised by entrepreneurship and technical niche expertise combined with a well-balanced spread of risk with respect to customers, products, suppliers, industries and geographic markets. Indutrade is organised into six business areas; - Engineering & Equipment- Flow Technology- Fluids & Mechanical Solutions- Industrial Components- Measurement & Sensor Technology- Special Products Indutrade’s sales totalled SEK 12,955 million in 2016, generating operating income of SEK 1,484 million before depreciation of intangible assets. Indutrade is listed on Nasdaq Stockholm.

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