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Fagerhult

Board/Management Information May 24, 2018

3045_rns_2018-05-24_44046996-6ef3-4a1f-bee0-419ca76bd20a.pdf

Board/Management Information

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AB Fagerhult (publ) Corp. No. 556110-6203 566 80 Habo Tel +46 36 10 85 00 [email protected] www.fagerhultgroup.com

Press release 2018-05-24

Bodil Sonesson has been appointed President and CEO for AB Fagerhult.

The Board of Directors in AB Fagerhult has appointed Bodil Sonesson new President and CEO for AB Fagerhult.

Bodil Sonesson, born 1968, is today VP Global Sales at Axis Communications. Bodil has been employed in the Axis Group since 1996 and held a number of leading positions. In addition to her current role, Bodil is also a member of the Board of Directors in Tomra Systems ASA.

Bodil Sonesson will start her new role as President and CEO latest on 24 November, 2018.

The information contained in this press release is such that AB Fagerhult (publ) is required to disclose pursuant to the Swedish Financial Instruments Trading Act and/or the Swedish Securities Markets Act. The information was submitted for publication on May 24th, 2018 at 13.10 CEST.

Habo May 24th, 2018

For more information, please contact:

Jan Svensson Chairman of the Board AB Fagerhult Tel: +46 70 577 16 40 e-mail: [email protected]

Bodil Sonesson Incoming CEO AB Fagerhult Tel: +33 6 08 34 52 61 e-mail: [email protected]

Johan Hjertonsson CEO AB Fagerhult Tel: +46 70 229 77 93 e-mail: [email protected]

Fagerhult is one of Europe's leading lighting groups with approximately 3,450 employees and operations in more than 25 countries. We create modern products and exciting, energy-efficient and environmentally-adapted lighting installations, successfully integrated into their individual environments. The Group includes such strong brands as Fagerhult, Ateljé Lyktan, LTS, Whitecroft Lighting, Designplan Lighting, Eagle Lighting, I-Valo, Arlight, Lighting Innovation, LED Linear, WE-EF and Veko. AB Fagerhult is listed on the Nasdaq Nordic Exchange in Stockholm.

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