Report from the Annual General Meeting of VBG Group AB on 24 April 2019

DividendThe Annual General Meeting (AGM) adopted a dividend of SEK 3.50 per share, plus an extra dividend of SEK 1.00. This means a total dividend of SEK 4.50 per share. The record date is 26 April 2019. The dividend is expected to be distributed by Euroclear Sweden AB starting 2 May 2019. RemunerationThe AGM resolved on remuneration of the Board of Directors and committees totalling SEK 1,750,000, of which SEK 600,000 to the Chairman of the Board, and SEK 250,000 to other members. No Board fee is paid to the Managing Director. SEK 100,000 shall be paid to the Audit Committee and SEK