Bilia — AGM Information 2016

Mar 2, 2016

Press release

Bilia's AGM 2016

The shareholders in Bilia AB (publ) are hereby invited to the AGM on Friday 8 April 2016 at 11 o'clock at Bilia's facility Haga Norra, Frösundaleden 4, Stockholm.

For more information please go to www.bilia.com or contact Bilia.

Please note, that last date of notification is 4 April 2016.

Gothenburg, 2 March 2016

Bilia AB (publ)

For further information, please contact CEO Per Avander or CFO Gunnar Blomkvist, 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 2 March 2016, at 14:20.

Allt som rör bilen. Och lite till.

Bilia AB Box 9003 SE-400 91 Göteborg www.bilia.com

Publikt bolag (publ) Org. nr. 556112-5690 Public Company (publ) EU VAT No. SE556112569001

Besöksadress/Visiting address Norra långebergsgatan 3 Tel. +46 (0)31 709 55 00 Fax +46 (0)31 709 55 50