Cabonline Group Holding convenes an Extraordinary General Meeting

Cabonline Group Holding AB (publ) ("the Company") today announces that shareholders in the Company will be summoned to an Extraordinary General Meeting on Saturday 26 September following a proposal from the main owner. The background to the Extraordinary General Meeting is the election of Board members and the Chairman of the Board until the 2021 Annual General Meeting.

Jon Risfelt, currently Chair of the Board, and the Board members Carl Harring and Andreas Rosenlew have informed the main shareholder H.I.G Capital that they are making their seats available.

John Harper has replaced Carl Harring as head of H.I.G.'s London operations from June 2020, which includes the responsibility for a number of portfolio companies, including Cabonline. A natural consequence of this is that John replaces Carl and joins the work of the board. John Harper is proposed as a new board member.

The proposal entails, that the board consists of James Mitchell (new chair, previous board member since 2015), Anna Söderblom (board member since 2018) and John Harper (newly elected board member). J
on Risfelt remains as advisor to the board. The Extraordinary General Meeting will take place on Saturday, September 26, 2020 at 10:00 in the company's premises at Kungsgatan 44 in Stockholm.

This information is such information that Cabonline Group Holding AB (publ) is required to publish in accordance with the EU Market Abuse Regulation. The information was submitted, through the care of the above contact person, for publication on September 11, 2020 at 08:00 CET.

For further information, please contact:
Sofia Myrevik, SVP Group Communications
Tel. +46 70 341 46 38, sofia.myrevik@cabonline.com

About Cabonline:
Cabonline is the leading taxi company in the Nordic region with 3,000 connected taxi firms and approximately 5,700 vehicles in Sweden, Norway, Finland and Denmark. Cabonline contains a series of well-known brands, such as TaxiKurir, Norgestaxi, TOPCAB, Kovanen, Taxi Skåne, Taxi Väst, Umeå Taxi, Sverigetaxi and Taxi 4x27. Through Cabonline, taxi firms have access to attractive customer agreements, support from industry-leading technological development and utilization of economies of scale, efficient service and a shared infrastructure. The Group has revenue of approximately SEK 6.5 billion and performs about 45,000 journeys per day. For further information: www.cabonlinegroup.com.

About Us

Cabonline is the leading taxi company in the Nordic region with 3,000 connected taxi firms and approximately 5,700 vehicles in Sweden, Norway, Finland and Denmark. Cabonline contains a series of well-known brands, such as TaxiKurir, Norgestaxi, TOPCAB, Kovanen, Taxi Skåne, Taxi Väst, Umeå Taxi, Sverigetaxi and Taxi 4x27. Through Cabonline, taxi firms have access to attractive customer agreements, support from industry-leading technological development and utilization of economies of scale, efficient service and a shared infrastructure. The Group has revenue of approximately SEK 6.5 billion and performs about 45,000 journeys per day. For further information: www.cabonlinegroup.com.

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