ContextVision Annual General Meeting

On the 13th of June 2012, ContextVision held its ordinary Shareholders Annual General Meeting in Stockholm.

- The annual financial report regarding 2011 was presented.
- Disposition of financial results according to the proposal of the Board of Directors was approved.
- The financial report and accounts of the Managing Director and Board of Directors were approved and adopted by the General Meeting.
- The managing director and the board of directors were discharged from liability by the General Meeting
- Board compensation was decided according to the following:
          - Erik Danielsen will be paid SEK 200.000 per year for serving as chairman of the board.
          - Karin Bernadotte will be paid SEK 100.000 per year for serving as an external member of the board.
          - Magne Jordanger, Martin Hedlund and Sven Gunther-Hanssen will, as major shareholders, not receive any board remuneration.
- The audit fee will be based on current account.
- Erik Danielsen , Magne Jordanger, Martin Hedlund, Karin Bernadotte, and Sven Gunther-Hanssen were reelected as board members.
- No deputy members were elected.

-  No other matters were processed at the meeting

For further information, please contact
Anita Tollstadius (CEO) tel +46 (0)8 7503550
e-mail:
anita.tollstadius@contextvision.se