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Bravida Holding

AGM Information • Mar 13, 2014

2897_rns_2014-03-13_3b2e4665-a3ae-48fe-821b-c84e02fedc0c.pdf

AGM Information

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Report from Bravida Holding AB's Annual General Meeting 13 March 2014

The Annual General Meeting of Bravida Holding AB approved today March 13, 2014 the balance sheet and income statement for the Parent Company as well as of the consolidated balance sheet and consolidated income statement for the financial year 2013.

The AGM also resolved to distribute a dividend of 500,000,007 SEK, corresponding to SEK 1.24 per share.

The meeting also decided to re-elect all of the directors and that no fees should be payable to the board members.

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Bravida Holding AB discloses the financial statement under the Swedish Securities Market Act and/or he Swedish Financial Instruments Trading Act. Submitted for publication at 19:00 CET, March 13, 2014.

Contact information:

Any questions will be answered by Staffan Påhlsson, CEO. Tel +46 8 695 20 00.