Annual General Meeting of Lagercrantz Group AB 27 August 2013

Resolutions including the following were passed by the Annual General Meeting and the ensuing statutory Board of Directors Meeting held 27 August 2013: DividendA dividend of SEK 3.25 per share was declared in accordance with the proposal of the Board of Directors. Friday, 30 August 2013 is record day for receiving dividend that is expected to be remitted by Euroclear Sweden AB Wednesday, 4 September 2013. Discharge from liability for the directors and the PresidentThe Annual General Meeting granted discharge from liability to the Board of Directors and the President for their