FM Mattsson Mora Group

AGM Information • Sep 29, 2020

FM Mattsson Mora Group AB (publ.) Box 480 SE-792 27 MORA SWEDEN Telefon +46 (0)250 59 60 00 Fax +46 (0)250 159 60 info@fmm-mora.com www.fmm-mora.com

29 September 2020

Press release

Dividend approved by the Extraordinary General Meeting

At today's Extraordinary General Meeting the shareholders unanimously approved the proposed dividend of 3.50 SEK per share with a record date of 1 October 2020.

For further information, please contact:

Fredrik Skarp, CEO, Tel: +46 (0)250 596 405. Martin Gallacher, CFO, Tel +46 (0)250 596 225.

This information is such that FM Mattsson Mora Group AB (publ) must disclose pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact persons set out above, at 17:00 CET on 29 September 2020.

FM Mattsson Mora Group conducts the sale, manufacture and product development of water taps under the strong, established brands of FM Mattsson, Mora Armatur, Damixa and Hotbath. The group's vision is to be the customer's first choice for mixer taps in the bathroom and kitchen. In 2019 the business generated sales of more than SEK 1.4 billion from its companies in Sweden, Norway, Denmark, Finland, Benelux, Germany and Italy and had over 500 employees (figures adjusted for the acquisition of Hotbath in May 2019). FM Mattsson Mora Group is listed on Nasdaq Stockholm.