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Correction in Notice of Extraordinary General Meeting in Nordax Group AB (publ) 2 May

The notice that was sent out on Tuesday April 3 contained incorrect dates regarding the record date and the date of notification, which has been corrected in the attached updated noticeAt the request of NDX Intressenter AB, which after completion of its mandatory public cash offer to the shareholders of Nordax Group AB (publ) (”Nordax” or ”Company”) holds approximately 97 per cent of the total number of shares and votes in Nordax, the shareholders of Nordax are given notice of the Extraordinary General Meeting to be held on Wednesday 2 May 2018 at 09.00 (CET) at Mannheimer Swartling’s

Statement by the Board of Directors of Nordax in relation to the mandatory public offer from Nordic Capital and Sampo and postponement of the 2018 AGM

The Board of Directors of Nordax unanimously recommends the shareholders in Nordax to accept the mandatory public cash offer from Nordic Capital and Sampo.This statement is made by the Board of Directors of Nordax Group AB (“Nordax” or the “Company”) pursuant to Rule II.19 of Nasdaq Stockholm’s Takeover Rules (the “Takeover Rules”). Background Today on 8 February 2018, Nordic Capital Fund VIII (“Nordic Capital”) and Sampo plc (“Sampo”), through NDX Intressenter AB (“NDX Intressenter”) announced a mandatory public cash offer to the shareholders of Nordax to sell all of their shares to

Changes to the composition of Nordax’s Nomination Committee

As a consequence of the ownership changes that have taken place since Nordax’s Nomination Committee was appointed in September 2017, the composition of Nordax’s Nomination Committee has changed. Robert Furuhjelm representing Nordic Capital Fund VIII through Cidron Humber Ltd and Ricard Wennerklint representing Sampo plc. take seats on the Nomination Committee, while the representatives of Lannebo Fonder and SEB Investment Management resign from the Nomination Committee.According to the principles for the appointment of the Nomination Committee, adopted by the AGM, the three largest

Nomination committee for Nordax appointed

Nordax’s nomination committee has been appointed. The nomination committee is responsible for preparing proposals to the Annual General Meeting regarding chairman of the meeting, election of members of the Board of Directors, Chairman of the Board of Directors and auditors, as well as fees to the board members and auditors.According to the principles for the appointment of the Nomination Committee, the three largest shareholders, based on voting rights, who wish to participate in the committee has the right to appoint one member of the Nomination Committee. The member representing the

Welcome to Nordax Annual General Meeting 2017

The shareholders of Nordax Group AB (publ) are by the attached document given notice of the Annual General Meeting to be held on Thursday 27 April 2017 at 09.00 (CET) at Bryggarsalen, Norrtullsgatan 12N, Stockholm.Shareholders are welcome from 08.00 (CET). Before the meeting, coffee and sandwiches will be served. Notifications etc. Shareholders who wish to attend the Annual General Meeting shall both be registered in the shareholders’ register kept by Euroclear Sweden AB on Friday 21 April 2017, and make a notification to the company to attend the Annual General Meeting not later than

The Nomination Committee´s proposal to Directors of the Nordax’s Board and immediate change in the composition of the Board

The Nomination Committee of Nordax proposes election of Susanne Hannestad as new Non-Executive Director of the Board and proposes re-election of the present board members Christian Beck, Arne Bernroth, Katarina Bonde, Morten Falch, Andrew Rich and Synnöve Trygg. The Nomination Committee further proposes to re-elect Arne Bernroth as Chairman of the Board of Directors. The Non-Executive Director Hans Larsson has declined nomination for re-election and resigns from the Board of Directors immediately. The reason is that there is a risk of a conflict of interest between Nordax’s operations and

Nomination committee for Nordax appointed

Nordax’s nomination committee, preparing proposals for chairman of the meeting, election of members of the Board of Directors, Chairman of the Board of Directors and auditors, as well as fees to the board members and auditors to be presented to the Annual General Meeting, has been appointed.According to the principles for the appointment of the Nomination Committee, the three largest shareholders, based on voting rights, who wish to participate in the committee has the right to appoint one member of the Nomination Committee. The member representing the largest shareholder shall be appointed

Nordax’s Board of Directors has decided on acquisition of own shares

The Board of Directors of Nordax has decided to exercise the mandate for acquisitions of own shares that it received from the Annual General Meeting on May 11, 2016.The purpose of the acquisition of own shares is to enable the company to satisfy obligations as a result of allocations of shares to employees within the scope of the group’s long-term management incentive plans. Acquisition of own shares shall be made in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the “Market Abuse Regulation”) and will be lead-

Nordax’s Annual General Meeting 2016

Summary of the decisions taken by Nordax Group AB’s (publ) Annual General Meeting 2016. The meeting, chaired by Arne Bernroth, was held today in Stockholm.Approval of dividend The AGM approved a dividend per share of SEK 0.50, in total approximately SEK 55 million. The record date for the dividend was set at 13 May 2016, by which the dividend is expected to be paid out via Euroclear Sweden AB on 18 May 2016. Approval of Directors’ fee The Directors’ fee was set at a total of SEK 3,450,000 in accordance with the Nomination Committee’s proposal. The fee will be distributed as follows:

Welcome to Nordax Annual General Meeting 2016

The shareholders of Nordax Group AB (publ) are by the attached document given notice of the Annual General Meeting to be held on Wednesday 11th of May 2016 at 17.30 (CET) at Bryggarsalen, Norrtullsgatan 12N, Stockholm.Shareholders are welcome from 16.30 (CET). After the meeting, a light meal and refreshments will be served. Notifications etc. Shareholders who wish to attend the Annual General Meeting shall both be registered in the shareholders’ register kept by Euroclear Sweden AB not later than Wednesday 4 May 2016, and make a notification to the company to attend the Annual General

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