AQ Group

AGM Information • Apr 28, 2017

Report from the Annual General Meeting 2017 of AQ Group AB (publ)

AQ Group AB(publ) held itsAnnual General Meeting on April 27, 2017 at the ArosCongressCenter in Västerås. The AGM adopted all resolutions asproposed by the Board of Directors.

The most important resolutions were:

Dividend

The board's proposal of a dividend of SEK 2.75 SEK per share was adopted. Reconciliation date for the dividend will be Tuesday, May 2, 2017. Dividends will be paid out by Euroclear SwedenAB's on Friday, May 5, 2017

Election of Board of Directors

TheAGM adopted the proposal of the nomination committee and re-elected the Board members Gunilla Spongh, Hidayet Tercan, Patrik Nolåker, Ulf Gundemark and Per-OlofAndersson. Lars Wrebo was elected as new member of the Board. Per-OlofAndersson was elected as Chairman of the Board.

Proposal of fees to the Board of Directors and audit committee

TheAGM dedided that the remuneration to the Chairman of the Board shall amount to SEK 400,000 and SEK 160,000 to each of the other AGM elected board members. For the chairman of theAudit Committee, the remuneration is SEK 70,000 and to the other members of theAudit Committee, SEK 40,000. For the chairman of the Remuneration Committee, the remuneration is SEK 50,000 and to the other members of the Remuneration Committee, SEK 30,000.

For further information, please contact:

Per-OlofAndersson, Chairman of the Board, + 46 705 269 077 Claes Mellgren, CEO, +46 70 592 83 38 Glen Nilsson, IR Manager, + 46 706 544 003

Note: The information in this press release is information that AQ Group AB is required to disclose in accordance with the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was released both in a Swedish and English version for publication at 12:00 hours CET on April 28, 2017.

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AQin brief

AQis a leading supplier to demanding industrial customers and is listed on Nasdaq Stockholm's main market.

The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, striving to provide cost effective solutions in close cooperation with the customer.

The Group headquarter is in Västerås, Sweden. AQhas, on December 31, 2016, in total about 5,100 employees in Sweden, Bulgaria, China, Estonia, Hungary, India, Italy, Lithuania, Mexico, Poland, Serbia and Thailand.

In 2016AQhad net sales of SEK 3.3 billion and the group has since its start in 1994 shown profit every quarter.

AQhas the highest credit ratingAAA according to Bisnode.

www.aqg.se