PION Group — AGM Information 2015

Apr 28, 2015

Press release from Poolia AB's Annual General Meeting on 27 April 2015

The Annual General Meeting of Poolia AB (publ) passed the following resolutions:

Election of Board Members

Board Members Lennart Pihl, Dag Sundström, Anna Söderblom and Björn Örås were re-elected Members of the Board. Marika Skärvik was elected new Member of the Board. Björn Örås wasre-elected Chairman of the Board.

Number of Members and Deputy Members of the Board

The Meeting resolved that the company will have five Board Members.

Dividend

The Annual General Meeting adopted the proposal that no dividend be paid to shareholders.

Director and audit fees

Director fees were set at SEK 1,240,000, allocating SEK 500,000 to the Chairman and 185,000 to each Board Member. The company's auditors will receive fees on a current account basis against invoices.

Election of Auditors

Deloitte AB, with Henrik Nilsson as Chief Auditor, wasre-appointed until the AGM 2016.

Remuneration of Senior Executives

The AGM adopted the Board's proposal regarding guidelinesfor remuneration of Senior Executives. The Board's proposal isin accordance with earlier guidelines applied for remunerations of Senior Executives with a variable remuneration that may vary up to 40% of the fixed salary.

In connection with the Meeting the Managing Director, Morten Werner, mentioned a financial goal for the Swedish operations, Poolia Sverige AB; to reach a turnover of 1 billion SEK and an operating profit of 50 million SEK by the year 2020.

For further information please contact:

Morten Werner, MD and CEO, Poolia AB, 46 70 636 25 25 Björn Örås, Chairman of the Board, Poolia AB, 46 70 525 79 97

Poolia's business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT, Life Science & Engineering, Sales and Marketing, Human Resources, Legal, and Executive Search. Poolia has business in Sweden, Finland and Germany. Poolia is listed on the NASDAQ OMX StockholmAB since 1999.