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Addnode Group

Declaration of Voting Results & Voting Rights Announcements Mar 31, 2017

3001_rns_2017-03-31_7652e0db-e6c6-45e2-9f89-17330a14ec36.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release

New number of votes in Addnode Group

The number of shares and votes in Addnode Group AB (publ) has changed due to the conversion of 66 073 A shares to 66 073 B shares.

According to Addnode Group's articles of association, owners of Class A shares are entitled to request that the shares be converted into B shares. In March, at the request of shareholders, 66,073 A shares were converted into 66,073 B shares. After the conversion, there were, as of March 31, 2017, the last trading day of the month, a total of 30,427,256 registered shares in Addnode Group AB. Of these, 987 174 A shares and 29,440,082 B shares. The number of votes in the company amounts to 39,311,822 based on the number of registered shares.

This information is inside information that Addnode Group AB (publ) is obliged make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication through the agency of the contact person set out above, at 08.00 March 31, 2017

For more information please contact:

Johan Andersson, CFO, Addnode Group Tel: +46 (0) 702 20 58 31, e-post: [email protected]

About Addnode Group

Addnode Group acquires, operates and develops entrepreneur-driven companies that supply software and services to markets in which we have or can achieve a leading position. We are one of Europe's leading suppliers of software and services for design, construction and product data information, and a leading supplier of document and case management systems to public sector clients in Sweden and Norway. More than 600,000 engineers and officials use our system solutions on a daily basis.

We are 1,300 employees in Sweden, Austria, Denmark, Finland, Germany, India, Norway, Slovakia, UK, US and Serbia. Net sales in 2016 amounted to SEK 2,195 M. Addnode Group's Series B share is listed on Nasdaq Stockholm. For more information, please visit: www.addnodegroup.com.

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