PION Group — AGM Information 2016

Apr 28, 2016

Poolia AB's Annual General Meeting on 27 April 2016

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

Election of Board Members

Board Members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and Björn Örås were re-elected Members 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 a dividend of SEK 0.5 per share be paid to shareholders, totalling to an amount of SEK 8,560,998.

Director and audit fees

Director fees were set at SEK 1,240,000, allocating SEK 500,000 to the Chairman and SEK 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 2017.

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.

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

Thisinformation has been published pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information wasreleased in English for publication at 13.25 on 28 April 2016.

Poolia's businessconcept isto provide companies and organisations with the skillsthat, either temporarily or permanently, meet theirneeds for qualified professionals. Poolia specialise in temporary staf ing and permanent placement of professionalstaf in our focus areas of Finance &Accounting, Financial Services, Of ice Support, IT, Life Science &Engineering, Sales and Marketing, HumanResources, Legal, and Executive Search. Poolia has businessin Sweden, Finland andGermany. Poolia islisted on the NASDAQOMXStockholmABsince 1999.