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.

Dividend
The AGM resolved in favour of a dividend of SKr 0 per share.

Elections
David Bergendahl, Klas Dunberger, Finn Johnsson, Åsa Söderström Jerring, Eva Kajser and Christer Simrén were re-elected. Stefan Tilk was elected new board member. Finn Johnsson was elected chairman.

Amendment of the Articles of Association (§ 6)
The AGM resolved that the wording of § 6 of the Articles of Association was amended.

Election of authorised public accounting firm
The AGM resolved that the authorised public accounting company PwC was elected auditor with authorised accountant Bror Frid as auditor in charge.

Fees
The AGM resolved that a fee of SKr 400,000 shall be paid to the chairman of the board and that each member shall receive SKr 150,000. The AGM also resolved that a fee of SKr 3,000 per meeting shall be paid for committee activities. The auditors will be paid on the basis of approved invocies in accordance with the exisiting agreement.

Nomination Committee
The AGM adopted the proposals submitted concerning the Nomination Committee.

Guidelines for salaries and other remuneration of company management
The AGM resolved in favour of the guidelines for the remuneration of the company’s management.

Proposal for an employee option program for senior management
The AGM adopted the proposal submitted by the Board of Directors concerning an employee option program including repurchase and transfer of own shares.

Göteborg, Sweden April 27, 2012
The Board
AB GEVEKO (publ)

For further information: Mr Göran Eklund, CEO and Managing Director
Phone: +46 31 3374153, Mobile: +46 727 325054

This information is such that Geveko must disclose in accordance with the Securities Markets Act. The information was submitted for publication on April 27, 2011 at 11.45 a.m.

AB GEVEKO (publ) Org.nr.: 556024-6844, Box 2137, S-403 13 Göteborg, Sweden
Telephone +46 31 172945 info@geveko.se www.geveko.se

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