Bulletin from the Extra General Meeting 2015

POSTED 10 March 2015

Bulletin from the Extra General Meeting 2015

On March 10, 2015, an Extraordinary General Meeting was held in Opus Group AB (publ), 556390-6063.

The Extraordinary General Meeting resolved to approve the new share issue resolution by the Board of Directors on February 12, 2015. As communicated in a press release on March 3, 2015, shareholders in Opus Group have preferential rights to subscribe for 1 new share for each 9 existing shares held on the record date for participation in the new share issue (March 12, 2015). A maximum of 28,129,268 new shares can be issued through the rights issue, which results in an increase of the share capital of maximum SEK 562,585.36 to a total of SEK 5,625,853.74. The subscription price amounts to SEK 5.50 per share, which at full subscription results in rights issue proceeds of approximately SEK 154.7 million before rights issue costs. The subscription period runs from March 17, 2015 until March 31, 2015.

The minutes from the EGM will be published at the company’s web site within two weeks together with other material from the EGM.

Mölndal in March, 2015
Opus Group AB (publ)
The Board of directors

This press info is available in Swedish at www.opus.se

For additional information, please contact
Magnus Greko
President and CEO
Phone: 46 31 748 34 00
E-mail: magnus.greko@opus.se

Peter Stenström
Investor Relations
Phone: 46 765 25 84 93
E-mail: peter.stenstrom@opus.se

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