Polygiene Group AB

About Us

Polygiene Group™ is the global leader in antimicrobial technologies and odor control solutions. We treat hard surfaces and textiles to ensure that your products are better protected and remain more hygienic, and you remain confidently fresh and odor-free. As the ingredient brand of choice, we work with over 500 global premium brands via Polygiene and our subsidiary Addmaster. We provide a wide range of technologies that increase the value of our customers products and enable consumers to live a more mindful life. We offer solutions and treatments for products with technologies such as: OdorCrunch, StayFresh, Scentmaster, ViralOff, Biomaster and Verimaster. Polygiene Group is listed on the Nasdaq First North Growth Market in Stockholm, Sweden. For more information: www.polygiene.com

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The uniform market in Japan represents significant potential as uniforms are mandatory in many service businesses. We hope to see a healthy growth in this well-established industry where Polygiene Stays Fresh Technology and our sustainability message add important value

Ulrika Björk, CEO of Polygiene

The targets of net sales of more than SEK 400 million and an EBIT margin of more than 20 percent at the latest in year 2022 shall be seen as important milestone. The Board and management team expects that the growth journey will continue with undiminished force even after this milestone has been reached in 2022 or earlier

Richard Tooby, Chairman of the Board of Polygiene AB

We are delighted to welcome Haymo to our team. He brings with him nearly a decade of sales, marketing and relationship-building expertise, from the fashion, sports and outdoor, and textiles industries. We are convinced that his business acumen, broad knowledge and vast network in Europe will drive sales and play a key role in strengthening our brand.

Christian von Uthmann, CEO at Polygiene

With Polygiene, HFC RPHA 11 get an important functionality that will add value to our brand.

Kenny Ryu, Director, Sales and Marketing, HJC

With Polygiene odor-‐free treatment we add value to our Whiteplus line by being innovative and consumer oriented, yet still stay true to the core of our brand

Teppei Sasao, manager marketing, Converse Footwear (Japan)

We are proud and excited to further develop our partnership with legendary shoe maker Converse Footwear (Japan). It is a great introduction to the fashion-sensitive footwear market in Japan,

Christian von Uthmann, CEO of Polygiene

Jonas Sjögren is unusually well suited as a member of the board in Polygiene. He has a deep knowledge and understanding of media which is extremely valuable for us. In addition, he has experience of business management in an international environment, is very competent, and with an interest for outdoor sports. Just right for Polygiene!

Lennart Holm, Chairman of the board

Between the Polygiene treatment and modern construction techniques, Propper stands behind its commitment to build product right. We won’t cheapen the product to reduce our costs. We always work to build in value.

Joe Ruggeri Senior VP of Merchandising and Product Development at Propper

We are glad to announce that Propper has now started to market their new product line of high-performance base layers treated with Polygiene. This is a first important step for us into this segment which has a big potential and it will help us to increase our sales in other adjacent segments such as sport & outdoor and hunting & fishing

Christian von Uthmann, CEO of Polygiene

The listing on First North is to be seen as a natural step in Polygiene’s development and provides us with a seal of quality. It also will able us to further increase the tempo of our marketing efforts.

Christian von Uthmann, CEO of Polygiene

Polygiene has all the criteria to become yet another Swedish export success and it’s clear that we’re on the right path. The listing on Nasdaq First North enables us to pick up the pace even more.

Christian von Uthmann, CEO of Polygiene

Polygiene has all the criteria to become yet another Swedish export success and it’s clear that we’re on the right path. The listing on Nasdaq First North enables us to pick up the pace even more

Christian von Uthmann, CEO of Polygiene

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THE NOMINATION COMMITTEE' PROPOSAL FOR THE ANNUAL SHAREHOLDERS’ MEETING 2017 AND REASONED STATEMENT

Tue, Apr 11, 2017 17:25 CET

1. Background 1.1 In accordance with the adopted guidelines on the annual shareholders’ meeting in Polygiene AB (below “Polygiene” or the “Company”) on 11 May 2016, a Nomination Committee has been appointed and announced through a press release on 18 November 2016. The Nomination Committee has consisted of Fredrik Sjödin, representing Per Morin, Lars Axelsson, representing Charles Tooby, Richard Tooby, representing Richard Tooby, and the Chairman of the board, Lennart Holm. Fredrik Sjödin has been the Chairman of the Nomination Committee. 1.2 The Nomination Committee shall represent

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THE NOMINATION COMMITTEE' PROPOSAL FOR THE ANNUAL SHAREHOLDERS’ MEETING 2017 AND REASONED STATEMENT

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THE NOMINATION COMMITTEE' PROPOSAL FOR THE ANNUAL SHAREHOLDERS’ MEETING 2017 AND REASONED STATEMENT

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