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Addnode Group

Declaration of Voting Results & Voting Rights Announcements Jul 31, 2015

3001_rns_2015-07-31_77d1cfc0-93a2-4b17-a903-c6d2598c613b.pdf

Declaration of Voting Results & Voting Rights Announcements

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Press release

Increased number of shares and votes in Addnode Group

STOCKHOLM, 31 July 2015

As announced on 2 July 2015, Addnode Group AB (publ) has acquired Transcat GmbH. In connection with the acquisition, Addnode Group issued new Series B shares to the sellers as part of the payment of the purchase price. By way of the issue, which was registered on 3 July 2015, the number of Series B shares increased by 338,739 shares and by the same number of votes. The total number of Series B shares amounts to 29,374,009 after the new issue. Following the new issue, the total number of shares and votes in Addnode Group amounts to 30,427,256 shares and 39,906,479 votes respectively.

The information in this press release is such that Addnode Group must disclose in accordance with the Swedish Securities Markets Act and/or the Financial Instruments Trading Act. The information was released on 31 July 2015 at 08.30 am.

For more information:

Johan Andersson, CFO and Head of Investor relations, Addnode Group AB Phone: +46 704 205 831, e-mail: [email protected]

About Addnode Group

Addnode Group offers operation-critical IT-solutions to selected markets within both private and public sectors. We acquire, build and develop companies that deliver operation-critical IT solutions for specific needs from our customers.

Every day, 500,000 engineers use our systems to develop and maintain products, buildings and installations. 100,000 employees in the public sector use our solutions for municipal and government management.

We have 1,150 employees in Austria, Denmark, Finland, Germany, India, Norway, Slovakia, Sweden, the UK and the US, and Serbia. Net sales in 2014 amounted to SEK 1,599 M. Addnode Group's Series B share is listed on the Nasdaq Stockholm, Small Cap. For more information, please visit www.addnodegroup.com.

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