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AFRY

Declaration of Voting Results & Voting Rights Announcements Sep 30, 2015

2875_rns_2015-09-30_3a3df689-7cfb-4189-8b34-5577e94faff5.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press Release from ÅF

For further information, please refer to:

Emma Claesson, VP Human Resources & Communications +46 72 209 47 39

Change in number of shares and votes in ÅF AB

The fourth opportunity to convert debentures into shares under the staff convertible debenture program decided by the annual general meeting 2012 occurred in September 2015.

The number of shares before the conversion was 78 774 668 and the number of votes was 107 734 436. Through the conversion in September 2015 the numbers of B-shares and votes have increased by 53 047. The total number of shares after the conversion amounts to 78 827 715, of which 3 217 752 are A-shares and 75 609 963 are B-shares. The number of votes after the conversion is 107 787 483.

Corporate Communication

ÅF AB

The information contained in this press release is such that ÅF is required to disclose pursuant to the Swedish Financial Instruments Trading Act. The information was submitted for publication on Wednesday, 30 September 2015.

ÅF is an engineering and consulting company for the energy, industrial and infrastructure markets, creating progress for our clients since 1895. By connecting technologies we provide profitable, innovative and sustainable solutions to shape the future and improve people's lives. Building on our strong base in Europe, our business and clients are found all over the world.

ÅF – Innovation by experience

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