AFRY

Declaration of Voting Results & Voting Rights Announcements • Aug 31, 2018

August 31, 2018

Press release from ÅF

For further information:

Jacob Landén, General Counsel, +46 708 94 12 16

Change in number of shares and votes in ÅF AB (publ)

The third opportunity to convert debentures into shares under the staff convertible debenture program decided by the Annual General Meeting 2015 and a reduction of share capital by withdrawal of shares occurred in August 2018. Through the conversion and the reduction of share capital the numbers of B-shares and votes have decreased by 707 655.

Before the conversion and reduction of share capital:

A-shares:	3 217 752
B-shares:	75 617 902
Total shares:	78 835 654
Votes:	107 795 422

After the conversion and reduction of share capital:

A-shares:	3 217 752
B-shares:	74 910 247
Total shares:	78 127 999
Votes:	107 087 767

Please note that the numbers of shares and votes registered with the Companies Registration Office include an ongoing and not yet executed reduction of share capital.

Corporate Communication ÅF AB (publ)

The information contained in this press release is such that ÅF AB (publ) is required to disclose pursuant to the Financial Instruments Trading Act. The information was submitted for publication by the abovementioned contact person on August 31, 2018 at 12:00 am.

ÅF is an engineering and design company within the fields of energy, industry and infrastructure. We create sustainable solutions for the next generation through talented people and technology. We are based in Europe and our business and clients are found all over the world.

ÅF – Making Future.