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Sale of subsidiary company Plastidrum SRL in Romania

AB GEVEKO  today signed a Shares Sale-Purchase Agreement transferring its 90 % share in the company Plastidrum SRL to a Romanian citicen Mr. Adrian Mugurel Teodorescu. The price of the shares are set to EUR 1, but the agreement includes a guarantee of payment of receivables from Plastidrum SRL amounting to EUR 2,5 million during two years. The payment of receivables is secured through pledges on the fixed assets of Plastidrum SRL. “The sale of Plastidrum SRL is the final part of Geveko’s concentration to its core business and gives us the possibility to put all focus on it as well as the

Profitability program and new organization

The Board of Geveko has decided to implement a functional line organization which enters into force today and which supports a comprehensive profitability program, “Force 50” of at least SKr 50 million annually with effect from 2014. The program is expected to result in one-off costs of approximately SKr 20-25 million. The current organization is replaced by a line organization with clear allocation of responsibility and authority. “New organization model and implementation of a profitability program is part of the strategy to reduce the cost structure of the company, achieve increased

Minutes from Extra General Meeting

Extra General Meeting of AB Geveko was held on 28 May 2013 in the head office of the company, Marieholmsgatan 38, Göteborg, Sweden. The meeting was chaired by the chairman of the board, Mr Finn Johsson and attended by 9 shareholders, representing 26% of the total number of shares and 67% of the votes. Proposal for divestment of the wholly owned subsidiary Geveko Oy, FinlandThe EGM adopted the proposal to divest the wholly owned subsidiary Geveko Oy, Finland to related parties. Göteborg, Sweden May 29, 2013AB GEVEKO (publ)The Board       For further information:Mr Göran

Geveko deems seasonal funding to be secured

Geveko’s business is seasonal which generally leads to need for increased working capital in the first half of the year. The seasonal liquidity is now deemed to be secured through loans from creditors and from related parties. The following loans have been raised from related parties: SKr 10 million, Hammarplast AB, whose CEO David Bergendahl is board member of Geveko. SKr 1 million, Finn Johnsson, Chairman of the board of Geveko. SKr 0.5 million, Göran Eklund, CEO of Geveko and Stefan Tilk, Board member of Geveko, SKr 0.3 million. Göteborg, Sweden May 24, 2013 AB GEVEKO (

Change in shareholding of private reasons

The board member Christer Simrén has today informed Geveko and the Swedish Financial Supervisory Authority about change in number of Series B-shares in Geveko. The shareholding has been changed from 360,000 shares of Series B to 180,000 shares. Christer Simrén comment upon the change as follows: “I have a strong belief in Geveko as a leading company within horizontal road marking. The streamlining of the operations carried out in recent years was necessary and has created a base for the future. The reason for my change in shareholding is strictly private. I will remain in the Board

NOTICE OF EXTRAORDINARY GENERAL MEETING OF AB GEVEKO

Shareholders in AB Geveko are herewith notified that an Extraordinary GeneralMeeting will be held on May 28, 2013 at 15.00 p.m. in the head office of the company, Marieholmsgatan 38, Göteborg, Sweden.NOTIFICATIONShareholders who wish to participate in the Extraordinary General Meeting (EGM) - shall be registered in the register of shareholders maintained by Euroclear Sweden AB by May 22, 2013, and - shall notify the company of their intention to participate no later than May 24, 2013. The notification can be made in writing to the company at AB Geveko, Box 2137, SE-403 13

Minutes from Annual General Meeting

The Annual General Meeting of AB Geveko was held on 25 April 2013 at Elite Park Avenue Hotel in Göteborg, Sweden. The meeting was chaired by Finn Johnsson, the company’s Chairman and attended by 33 shareholders, representing 26,5% of the total number of shares and 67,2% of the votes. The AGM adopted the parent company and consolidated profit and loss accounts and balance sheets. These are presented in Geveko’s Annual Report for 2012. The AGM discharged the members of the board of directors and the managing director from liability for the financial year. DividendThe AGM resolved in

Geveko’s Swedish Annual Report 2012 released

Geveko’s Swedish Annual Report 2012 is today published on www.geveko.se. The English version will be published mid April. Geveko only prints the statutory part of the Annual Report. Additional information is published on www.geveko.se under the name Annual Review. “In the CEO review Mr Göran Eklund notes that Geveko’s mission in 2012 has been to bring to completion the strategy of streamlining the core business, and within the core business, to further improve efficiency to raise profitability and reduce the amount of working capital required. Göran Eklund states that 2013 will be

NOTICE OF ANNUAL GENERAL MEETING AB GEVEKO

Shareholders in AB Geveko (plc) (Reg.no.: 556024-6844) are herewith notified that the company’s Annual General Meeting will be held at 4.30 p.m. on Thursday 25 April 2013 at the Elite Park Avenue Hotel, Kungsportsavenyn 36-38, Göteborg, Sweden. NotificationShareholders who wish to take part in the Annual General Meeting (AGM) -      shall be registered as such in the register of shareholders maintained by Euroclear        Sweden AB by no later than 19 April 2013, and -       shall notify the company of their intention to participate by no later than 22 April 2013. The

Financing agreements

The Geveko group needs to retain and prolong existing credits to finance its operations in 2013, as well as to obtain additional seasonal credits to finance the build-up of working capital ahead of the 2013 contracting season. In the Year End Release published February 26, 2013 Geveko informed that regard to the seasonal credit, an initial SKr 25 million credit facility was granted. An increase of SKr 25 million of the seasonal credit has thereafter been granted. The credit guaranteed thus amounts to SKr 50 million. Göteborg, Sweden March 11, 2013AB GEVEKO (publ)Göran EklundCEO

Geveko acquires Chinese roadmarking company

Geveko has acquired the Suisse company Teleconsa AG. Included in the acquisition is 50% ownership in Teleconsa’s Chinese subsidiary engaged in sales of roadmarking products. Geveko has cooperated with Teleconsa for 20 years. The purchase price is approximately 300 000 euro. “The acquisition has high strategic importance as Geveko during the last years gradually has increased its presence in selected markets outside Europe, among others in the Middle East, North Africa and South America. These marketing efforts will continue and hopefully longterm contribute to increased sale of

Minutes from Extra General Meeting

The Extra General Meeting of AB Geveko was held on 28 August 2012 in the head office of the company, Marieholmsgatan 36, Göteborg, Sweden. The meeting was chaired by the chairman of the board, Mr Finn Johsson and attended by 11 shareholders, representing 26,7% of the total number of shares and 67,9% of the votes. Proposal for divestment of contracting companies in the Czech Republic and SlovakiaThe EGM adopted the proposal to divest the contracting companies in the Czech Republic and Slovakia to related parties. Göteborg, Sweden August 29, 2012AB GEVEKO (publ)The Board For

NOTICE OF EXTRAORDINARY GENERAL MEETING OF AB GEVEKO

Shareholders in AB Geveko are herewith notified that an Extraordinary General Meeting will be held on August 28 2012 at 16.00 p.m.  in the head office of the company, Marieholmsgatan 36, Göteborg, Sweden.NOTIFICATIONShareholders who wish to participate in the Extraordinary General Meeting (EGM) - shall be registered in the register of shareholders maintained by EuroclearSweden AB by August 22 2012, and - shall notify the company of their intention to participate no later than August 21 2012. The notification can be made in writing to the company at AB Geveko, Box 2137, SE-403

Geveko sells properties in Gothenburg, Sweden

The production of road marking materials in Gothenburg has been moved to the subsidiary Cleanosol AB in Kristianstad, Sweden, which is one of the measures taken in the strategy to focus on the core business. Geveko has consequently sold the properties in Gothenburg. Buyer is Torslanda Buildings, Gothenburg. The properties include industrial, warehouse and office buildings totalling 7 200 square meters. The purchase agrrement also includes leasehold and leasehold land. Göteborg, Sweden June 12, 2012AB GEVEKO (plc)Göran EklundCEO and Managing Director For further information

Geveko continues to focus on the core business

In accordance with Geveko’s strategy to concentrate the company to its core business and enhance liquidity, the company has sold 20% of the shares in the jointly-owned Hungarian subsidiary Magyar Plastiroute Kft. Magyar Plastiroute provides contract road-marking services and winter road maintenance on motorways and the public highways in Hungary. The business also includes products within the traffic engineering segment. The shares were acquired by a private Hungarian company. The purchase price amounts to SKr 10 million. With the sale of the shares in Magyar Plastiroute and other

Minutes from Annual General Meeting

The Annual General Meeting of AB Geveko was held on 26 April 2012 at Elite Park Avenue Hotel in Göteborg, Sweden. The meeting was chaired by Finn Johnsson, the company’s Chairman and attended by 46 shareholders, representing 27,2% of the total number of shares and 69,0% of the votes. The AGM adopted the parent company and consolidated profit and loss accounts and balance sheets. These are presented in Geveko’s Annual Report for 2011. The AGM discharged the members of the board of directors and the managing director from liability for the financial year. DividendThe AGM resolved in

Stefan Tilk leaves the position as Managing Director and CEO

Geveko has in 2011 focused on efficiency improvements and synergy between the Group’s units while the majority of cost saving measures have been taken to adjust to declining market conditions in Central Europe. An improvement of the market situation on these markets has unfortunately not materialized, why the decision was taken in December 2011, as previously announced, to divest loss-making contracting companies. The UK operation was divested in February. The divestment of contracting operations in Central Europe enables greater focus on continuing operations which include Business Area

Geveko’s Swedish Annual Report 2011 released

Geveko’s Swedish Annual Report for 2011 is today published on www.geveko.se. The printed version of the annual report will be distributed to shareholders by post to shareholders on Aparil 3rd. The English version will be published and distributed mid April. Geveko has this year chosen only to print the statutory part of the Annual Report. Additional informationa has been published on www.geveko.se under the name Annual Review. In the CEO review Mr Stefan Tilk notes that 2011 was a year with lots of strategic as well as financial challenges. “Keeping our sights on profitability we have

NOTICE OF ANNUAL GENERAL MEETING AB GEVEKO

Shareholders in AB Geveko (plc) (Reg.no.: 556024-6844) are herewith notified that the company’s Annual General Meeting will be held at 4.30 p.m. on Thursday 26 April 2012 at the Elite Park Avenue Hotel, Kungsportsavenny 36-38, Göteborg, Sweden. NotificationShareholders who wish to take part in the Annual General Meeting (AGM)-      shall be registered as such in the register of shareholders maintained by Euroclear        Sweden AB by no later than 20 April 2012, and-      shall notify the company of their intention to participate by no later than 23 April 2012. The

Geveko divests the subsidiary Cleanosol Polska Spz.o.o.

The Board decided and informed in December 2011 that divestment of contracting businesses, among others the Polish company, which are incurring losses will be carried through in 2012.Geveko acquired the Polish contracting company in 2007. The Polish market then was considered to be one of the highest growing markets within the road marking business with budgeted investments in several major road projects. Government financial problems in Poland and consequently stalled road construction has affected the road marking sector very negative. Losses in the subsidiary Cleanosol Polska 2009-2011

YEAR-END RELEASE, 2011 INTERIM REPORT OCTOBER-DECEMBER, 2011

The Board decided in December 2011 to divest the contracting activities in Poland, Romania, Slovakia, Great Britain and the Czech Republic, which are incurring losses. Agreements to sell the British contracting business was signed in December with Eurovia Group Ltd. In the accounts for 2011 the consolidated results are stated for “Continuing Operations”, and “Including Operations in process of Discontinuation” respectively. Continuing Operations consist of Contracting Nordic and Contracting Hungary as well as Material sales. Continuing OperationsFourth Quarter · Net sales

Further streamlining Geveko to focus on core operations

The main focus of the strategic review process announced in conjunction with the Q3 2011 report was to ensure that all Geveko operations’ market position and contribution to group results is in harmony with Geveko’s strategy and overall objectives. As a result, Geveko has decided to exit some underperforming markets within contracting during 2012. As a first step in this process, Geveko announced the sale of its UK contracting operations to Eurovia yesterday. The transaction is expected to close in January, 2012. The financial results for the business where an exit decision has been

Geveko divests contracting business in the UK

Geveko has signed an agreement concerning divestment of the Group's contracting business conducted within the subsidiary Line Markings Ltd and Rommco Ltd in Bradford.The buyer is the company EUROVIA Group Ltd. part of EUROVIA SA. EUROVIA is the leading player in Europe in road construction. EUROVIA Group Ltd. also assumes employees of Line Markings Ltd and Rommco Ltd. The divestment will provide positive effects for Geveko. Geveko continues to operate in Britain in the sale of pre-fabrictaed thermoplastic products and other materials that are not marketed by Line Markings, including

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