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AGM 2016 documentation

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Below are downloads for the annual general meeting:

Motion of the Board of Directors of Mr Green Co AB for resolution on the issue of warrants etc

Appendix A Terms and Conditions for warrants 2016 2019-1

Appendix B Reasons for disapplying shareholders preemptive rights etc

Motion of the major shareholders of Mr Green Co AB for resolution on the issue of warrants and approval of transfer of warrants to Board members etc

Appendix A Terms and conditions for warrants 2016 2019 2

Appendix B Reasons for disapplying shareholders preemptive rights etc II

Reasoned opinion of the Nomination Committee

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual generalmeeting of shareholders have been complied with

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