Fagerhult postpones the Annual General Meeting

Due to the outbreak of the corona virus Covid-19 and the recent decrees and recommendations by the Swedish government and Swedish authorities, the board of directors of AB Fagerhult (publ) has today decided to postpone the annual general meeting.

The annual general meeting will not be held on 5 May 2020 as earlier communicated. The board of directors will issue and publish a notice to the annual general meeting no later than four weeks prior to the new date. The annual general meeting will at the latest be held on 30 June 2020, in accordance with existing legislation.

Habo, 24th March 2020

AB Fagerhult (publ)

The Board of Directors

For more information contact:

Bodil Sonesson,CEO, +46 722 23 76 02, bodil.sonesson@fagerhultgroup.com

Michael Wood, CFO, +46 730 87 46 47, michael.wood@fagerhultgroup.com

Fagerhult Group is one of Europe's leading lighting companies with 4,700 employees in 28 countries. We consist of 13 brands organized into four business areas – Collection, Premium, Professional and Infrastructure.

All our brands produce high-quality professional lighting solutions and we work mainly on specifications together with our partners. Together we cover almost every professional lighting application and our presence is worldwide.