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Brothers has undergone major changes over the past 18 months that have made the company ready to increase its sales and profitability, as they have shown over the past six months. It now feels safe to hand over Brothers to Jotunfjell, which has a genuine focus on retail. I have full confidence that they will continue to develop Brothers into a successful men's fashion chain
Kristian Lustin, CEO of RNB Retail and Brands
There may be changes to the ownership of one or several of the companies at some point this fall. We’ve started sounding this out and discussions are underway.
Magnus Håkansson CEO
“The bond issue will provide a platform for flexible financing and opens up for new investors in RNB Retail and Brands”
Magnus Håkansson CEO
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Notice of Annual General Meeting

The shareholders of RNB RETAIL AND BRANDS AB (publ) are hereby summoned to the Annual General Meeting on Thursday, December 21, 2017 at 5:00 p.m. at Drottninggatan 33 in Stockholm. Participation, etcTo be entitled to participate in the Meeting, the shareholders must -        be recorded in the register of shareholders maintained by Euroclear Sweden AB no later than on Friday, December 15, 2017 -        notify the Company of their intention to attend the Meeting no later than Monday December 18, 2017, under the address RNB RETAIL AND BRANDS AB, Box 161 42, SE-103 23 Stockholm, or

Year-end report 1 September 2016 - 31 August 2017

Significant earinings improvement for the full year Operating income was SEK 4 M (6) in the fourth quarter. Sales for comparable stores in Sweden were stable and clearly above the negative market trend during the quarter. Year-on-year profit in the quarter was affected by a slightly lower gross margin, increased investments in marketing and delayed deliveries in Polarn O. Pyret. Full year operating income increased to SEK 63 M (36).FOURTH QUARTER, 1 JUNE 2017 – 31 AUGUST 2017, IN SUMMARY · Sales for comparable stores in Sweden decreased by 0.2 percent during the quarter, above the

Hanna Graflund Sleyman will leave Departments & Stores

Departments & Stores (“DSE”) current CEO Hanna Graflund Sleyman will leave her position by the end of this year. Hanna Graflund Sleyman has been employed in the RNB group since 2009, whereof the last four years as CEO of DSE.Hanna Graflund Sleyman will leave her position by the end of the year. The process to recruit her successor is ongoing and that person will be expected to come on board during the fall. “Hanna has contributed in a great way in her different positions within RNB Retail and Brands. As CEO of DSE she has led an important development- and renewal process and the company

INTERIM REPORT 1 SEPTEMBER 2016 - 31 MAY 2017

POLARN O. PYRET SHOWS STRENGTH Operating income was SEK 2 M in the third quarter, an improvement of SEK 2 M year-on-year. Continued earnings growth in Polarn O. Pyret offset slightly lower earnings in the Brothers business area and a clear downturn in Departments & Stores. Rolling 12-month EBITDA increased to SEK 117 M.THIRD QUARTER, MARCH 1, 2017 – MAY 31, 2017, IN SUMMARY · Sales for comparable stores in Sweden increased by 3.1 percent in the quarter, below the market downturn of 1.1 percent. · Net sales were SEK 492 M (489), up 0.6 percent. · Operating income increased to

RNB appoints new member to Group Management

RNB RETAIL AND BRANDS expands Group Management to include Martin Jonasson, born in 1981. Martin has been employed as Logistics Manager at RNB since 2015.The change will take effect from June 1, 2017 and the Group Management will consist of the following members: Magnus Håkansson, CEO RNB RETAIL AND BRANDSKristian Lustin, CFO RNB RETAIL AND BRANDSHanna Graflund Sleyman, CEO Departments & StoresNanna Hedlund, CEO Polarn O. PyretPeter Bondelid, CEO BrothersMia Bystedt, IT-Manager RNB RETAIL AND BRANDSAnn Surtell, HR-Manager RNB RETAIL AND BRANDSDavid Backman, Deputy IT-Manager

RNB appoints new member to Group Management

RNB RETAIL AND BRANDS expands Group Management to include David Backman, born in 1980. David, who has previously been employed by RNB as Business Development Manager e-commerce, digital communication and CRM, now also assumes the role as Deputy IT-Manager. The change will take effect from May 2017 and the Group Management will consist of the following members: Magnus Håkansson, CEO RNB RETAIL AND BRANDSKristian Lustin, CFO RETAIL AND BRANDSHanna Graflund Sleyman, CEO Departments & StoresNanna Hedlund, CEO Polarn O. PyretPeter Bondelid, CEO BrothersMia Bystedt, IT-Manager RNB

Interim report 1 September 2016 - 28 February 2017

Continued improvements in earnings Operating income during the second quarter amounted to SEK 11 M, an improvement of SEK 10 M, compared to the year-earlier period. In total all business areas developed better than the market. The reorientation efforts relating to Polarn O. Pyret continued to deliver positive results. The challenges for Departments & Stores moderated during the second quarter. Brothers performed in line with the previous year.SECOND QUARTER, DECEMBER 1, 2016 – FEBRUARY 28, 2017 IN SUMMARY  ·  Sales in comparable stores in Sweden increased during the quarter by 0.6

Information from Annual General Meeting

On Wednesday, December 21, 2016, RNB RETAIL AND BRANDS held its Annual General Meeting (AGM) at Drottninggatan 33 in Stockholm under the chairmanship of the Chairman of the Board Laszlo Kriss.Adoption of income statement and balance sheet and resolution concerning discharge from liability The AGM adopted the income statement and balance sheet for the Parent company and the consolidated income statement and consolidated balance sheet for the fiscal year that started September 1, 2015 and ended August 31, 2016. The AGM discharges the members of the Board and the President from personal

Invitation to Q1 presentation on 21 December

RNB RETAIL AND BRANDS will announce its first quarter results (September-November 2016) on Wednesday 21 December at 07.30 (CET).A teleconference/audiocast will be held on the same day, for analysts, media and investors, at 10.00 (CET). The report will be presented by Magnus Håkansson, President and CEO and Kristian Lustin, CFO. To participate in the teleconference please call before the opening of the conference: +46 8 566 426 94 (Sweden) +44 20 300 898 06 (UK) +1 855 831 59 46 (US) RNB Q1 16/17  The presentation

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