Fagerhult

AGM Information • Apr 21, 2015

AB Fagerhult (publ) Corp. No. 556110-6203 SE-566 80 Habo Tel +46 36 10 85 00 headoffice@fagerhult.se www.fagerhultgroup.com

Press release 2015-04-21

Decisions at Shareholders´ General Meeting 21th April 2015

At the shareholders´ general meeting at AB Fagerhult on the 21th of April 2015 a dividend of SEK 3.00 per share was decided.

As members of the board were re-elected Jan Svensson, Catherina Fored, Eric Douglas, Björn Karlsson, Fredrik Palmstierna, Cecilia Fasth and Johan Hjertonsson. Jan Svensson was re-elected as chairman of the board.

It was decided to re-appoint the current auditors Öhrlings PricewaterhouseCoopers AB with Peter Nyllinge as new chief auditor, up until the conclusion of the annual general meeting 2016.

To nominating committee were re-elected Gustaf Douglas, Jan Svensson and Björn Karlsson. They were authorized to elect further one or two members.

The shareholders´ general meeting decided to give the board the right to repurchase own shares at maximum 10 % of the share capital during the time until next shareholder's general meeting.

In accordance with the Board's proposal, the Annual General Meeting decided to initiate a long-term incentive plan ("The Performance Based Share Program 2015") as well as transfer of own shares on account of this Program.

Habo 21th April 2015

For more information, please contact:

Johan Hjertonsson CEO tel: +46 36 10 85 00 mobile: +46 70 229 77 93 e-mail: johan.hjertonsson@fagerhult.se

Håkan Gabrielsson CFO tel: +46 8 5223 5948 mobile: +46 70 844 09 18 e-mail: hakan.gabrielsson@fagerhult.se

Fagerhult is one of Europe's leading lighting groups with approximately 2,400 employees and operations in 20 countries. We create modern products and exciting, energy-efficient and environmentally-adapted lighting installations, successfully integrated into their individual environments. The Group includes such strong brands as Fagerhult, Ateljé Lyktan, LTS, Whitecroft Lighting, Designplan Lighting, I-Valo and Arlight. AB Fagerhult is listed on the Nasdaq OMX Nordic Exchange in Stockholm