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Communication from the extraordinary general meeting of Bellman Group AB (publ)

Monday 10 December 2018, Bellman Group AB (publ) (”the Company” or ”Bellman Group”) held an extraordinary general meeting. Among other things, the extraordinary general meeting resolved to elect a new board of directors.The extraordinary general meeting elected Christina Ragsten and Ingalill Östman as new board members for the period until the end of the next annual general meeting. Robin Karlsson resigned from the board. In connection with the amendments, Björn Andersson is taking over the role as chairman of the board of directors. The board of directors thus consists of Björn

INTERIM REPORT JULY - SEPTEMBER 2018

JULY – SEPTEMBER 2018 · On 17 July, 2018, Bellman Group completed the acquisition of the machine contracting company, VSM Entreprenad AB, purchasing all of the shares in the company and also acquired, indirectly, its subsidiaries and associated companies. The acquisition was funded by new equity and the issuance of new corporate bonds. The income statement for the Bellman Group per September 2018 includes VSM financial data for the period August to September 2018.  · Revenues increased 53.6% to SEK 300.5 million (195.6). Excluding VSM for the period August to September 2018,

INTERIM REPORT APRIL - JUNE 2018

APRIL - JUNE 2018 (PROFORMA figures for 2017)  · Revenues decreased 5.2% to SEK 205.6 million (216.9), reflecting fewer accepted low margin projects at MST and a lower level of sales of material at Bellmans compared with the second quarter 2017. · EBITDA before items affecting comparability decreased 22.0% to SEK 18.1 million (23.2), mainly impacted by revenue decline at Bellmans, costs relating to the new Group headquarters and an improved quality in the financial reporting of provisions. · EDITDA after items affecting comparability totalled SEK 12.9 million (18.7),

INTERIM REPORT JANUARY – MARCH 2018

JANUARY – MARCH 2018 (PROFORMA) · EBITDA before extraordinary items increased 9.9% to SEK 16.6 million (15.1), mainly reflecting improved margins in MST. · Net sales increased slightly versus prior year at SEK 189.2 million (187.3). · EDITDA after extraordinary items totalled SEK 15.1 million (15.1) corresponding to a margin of 8.0%. · Operating profit totalled SEK 8.7 million, with a margin of 4.6%, including amortisation of intangible assets. · Order backlog for MST was SEK 109 million at the end of March 2018 compared with SEK 94 million at the end of December 2017.

YEAR-END REPORT JANUARY – DECEMBER 2017

OCTOBER – DECEMBER 2017 (PROFORMA) · Sales growth due to solid performance by MST. Net sales increased 19.4% to MSEK 228.0 (191.0).       · EBITDA before items affecting comparability (I.A.C) totalled MSEK 10.1 (15.9), reflecting additional costs in 2017 for the new Group structure including Group management (Group CEO and CFO) and implementation of a more conservative bad debt policy. Adjusted for these items EBITDA before I.A.C amounted to MSEK 17.1, an increase of 7.5% compared to same period prior year. · Operating profit totalled MSEK 1.6, with a margin of 0.7%, including

BMST Intressenter AB (publ) announces early release of year-end report 2017

The year-end report 2017 will be published on Friday, 23 of February 2018, at 13.00 CET, instead of 28 February as previously communicated. The Company sees no reason to wait with publishing the report as it will be completed earlier than anticipated. For additional information, please contact:Roger Axelsson, CFO and head of communications, +46 (0) 70 874 50 41, roger.axelsson@upplandskaberg.se About this information:The information was submitted for publication at 15.00 CET on 19 February 2018

Interim report BMST Intressenter AB July – September 2017

Net sales for the period amounted to MSEK 198.8 (165.8), an increase of 19.9% year-on-year. This growth was primarily attributable to MST (+62.9%) with a high level of activity in the market and a strong order backlog coming into 2017 (MSEK 169.5). Bellmans reported sales growth of 3.4% during the quarter.   EBITDA amounted to MSEK 14.3 (10.1). The significant profit increase compared with last year is primarily explained by the volume growth in MST. EBITDA for Bellmans was broadly in line with last year. EBIT amounted to MSEK 3.7, including depreciation of MSEK -5.3 and amortization of

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