Bilia — AGM Information 2012

May 4, 2012

Bilia's Annual General Meeting 2012

At today's Annual General Meeting the following decisions were made:

The AGM adopted the proposed cash dividend of SEK 9:50 per share (12). The record date was set at 9 May and the dividend is expected to be distributed through Euroclear on 14 April 2012.

The following Board members were elected by the AGM: Per Avander, Ingrid Jonasson Blank, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Svante Paulsson, Jan Pettersson, Mats Qviberg and Jon Risfelt were re-elected and Fredrik Grevelius was elected for the first time. The AGM re-elected Mats Qviberg as Chairman. The Board has elected Jan Pettersson Deputy Chairman. The remuneration paid to the Board of Directors is unchanged compared to last year.

KPMG AB was re-elected as the public accounting firm up to the AGM 2013.

Proposed guidelines for remuneration to the Group Management were adopted by the AGM.

Furthermore, the AGM resolved to authorise the Board to buy back the company's own shares and to approve the transfer of such acquired shares as payment in conjunction with a possible company acquisition or by direct sale on the stock exchange.

Gothenburg, 4 May 2012

Bilia AB (publ)

For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, tel. +46 31 709 55 00.

The above information is disclosed in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published on 4 May 2012, at 12:30.