Resolution by the Board of Directors to issue and repurchase Class C shares
Stockholm, Sweden—Nobember 9, 2018— The Board of Directors of I.A.R. Systems Group AB (publ) has on 9 November 2018, in accordance with the authorization granted to the Board of Directors at the Extraordinary General Meeting held on 15 June 2018, resolved to issue up to 359,688 Class C shares at a subscription price of SEK 10, corresponding to the quota value of the share. The newly issued shares may be subscribed for by a bank or stockbroker from time to time appointed by IAR to assist in administration of the incentive schemes of the I.A.R Systems Group AB (publ). The shares must be