Transcom’s 2016 Annual General Meeting of Shareholders
Stockholm, 28 April 2016 Transcom WorldWide AB’s (publ) (“Transcom”) 2016 Annual General Meeting of Shareholders (‘’AGM’’), held today, resolved to: · Adopt the income statement and the balance sheet of Transcom as well as the consolidated income statement and the consolidated balance sheet. · Pay the shareholders a dividend amounting to SEK 1.75 per ordinary share, and that the record date for dividend should be 2 May 2016. The dividend is scheduled to be sent out by Euroclear Sweden AB on 6 May 2016. · Discharge the members of the board of directors of Transcom (the “Board”)