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Systemair

Notice of Dividend Amount Aug 1, 2013

2980_rns_2013-08-01_01c0d5d4-557c-4b66-946c-946f41995d3d.pdf

Notice of Dividend Amount

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Press Release, August 1, 2013

Announcement of correction on dividend record date

With respect to Euroclear Sweden AB's schedule for dividend, the previously announced dividend record date is hereby adjusted from Monday, 2 September 2013 to Tuesday, 3 September 2013 and the dividend payment date from Thursday, 5 September 2013 to Friday, 6 September 2013. Last day to trade in Systemair AB (publ), including dividend is 29 August 2013.

For further information contact: Gerald Engström, CEO, +46 222 440 01, + 46 70 519 00 01 Glen Nilsson, CFO, + 46 222 44003, + 46 70 654 40 03

Systemair AB, 739 30 Skinnskatteberg, Sweden, +46 222 440 00, www.systemair.com

Systemair in brief

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Systemair is a leading ventilation company with operations in 44 countries in Europe, North- and South America, the Middle East, Asia and South Africa. The Company had sales of SEK 4.55 billion in financial 2012/13 and currently employs about 4,000 people. Systemair has reported an operating profit every year since 1974, when the Company was founded. During the past 15 years, the Company's growth rate has averaged about 13 percent.

Systemair has well-established operations in growth markets. The Group's products are marketed under the Systemair, Frico, VEAB, Fantech, Menerga and Holland Heating brands. Systemair shares have been quoted on the Mid Cap List of the OMX Nordic Exchange in Stockholm since October 2007. The Group comprises about 60 companies.

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