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, Finland
The EGM adopted the proposal to divest the wholly owned subsidiary Geveko Oy, Finland to related parties.

Göteborg, Sweden May 29, 2013
AB GEVEKO (publ)
The Board

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 May 29, 2013 at 9.15 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