Nobina's Annual General Meeting 2013

On Thursday, May 30, 2013, Nobina held its Annual General Meeting at the company's premises in Solna. The Meeting approved the Group's and Parent Company's income statements and balance sheets for the fiscal year 2012/2013, and resolved that the company’s retained profits are carried forward.

Richard Cazenove, Birgitta Kantola, Gunnar Reitan, and Jan Sjöqvist were re-elected as Directors of the Board. Jan Sjöqvist was re-elected Chairman of the Board. John Allkins was elected as new Director of the Board. Rolf Lydahl declined to stand for re-election. The Meeting approved the compensation to the Board totaling SEK 1,325,000, to be split according to the resolution proposed. Fees to the auditors shall be paid in accordance with account approved by the Board of Directors.

The Meeting authorized the Board to resolve on issue of new shares, as suggested by the Board of Directors. The Meeting also approved the Board's proposal on guidelines for remuneration for the senior management. Furthermore, the Meeting resolved principals for the establishment of a nomination committee.

The annual report for the fiscal year 2012/2013 is available at the premises of Nobina AB (publ), Armégatan 38 in Solna, as well as on the company’s website www.nobina.com.

For further information, please contact:

Jan Sjöqvist, Chairman of the Board,
telephone: +46 (0) 70 593 40 10

The Nobina group is the largest company in the Nordic region within the area of public transport by bus. The operations include contractual regional traffic in Sweden, Norway, Finland and Denmark as well as inter-regional traffic through the subsidiary Swebus. The Nobina Group has revenues in excess of SEK 7 billion, operates 3,500 buses and, with approximately 260 million passenger journeys per year, is one of the larger passenger transport companies in northern Europe. More information is available on www.nobina.com.

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