Annual General Meeting of Lagercrantz Group AB 25 August 2015
Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 25 August 2015: Dividend A dividend of SEK 4.50 per share was declared in accordance with the proposal of the Board of Directors. Friday, 27 August 2015 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Tuesday, 1 September 2015. Discharge from liability for the directors and the President The Annual General Meeting granted discharge from liability to the Board of Directors and the President for their