ANNUAL GENERAL MEETING IN HiQ INTERNATIONAL AB (PUBL)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 11 April 2013:· Gunnel Duveblad, Ken Gerhardsen, Lars Stugemo, Anders Ljungh, Johanna Fagrell Köhler, Erik Hallberg and Ulrika Hagdahl were re-elected as members of the Board of Directors. Raimo Lind was elected as new Board member. Jukka Norokorpi has declined re-election. The General Meeting resolved to appoint Anders Ljungh as Chairman of the Board of Directors. · The General meeting decided to adopt the annual report and discharge the Board and the Managing Director from liability for the