PION Group — AGM Information 2016

Mar 22, 2016

Invitation to the Annual General Meeting

The shareholders of Poolia AB(publ) are hereby invited to the AGM, to be held onWednesday 27 April 2016 at 4 p.m. at the company's premisesin Stockholmat Kungsgatan 57A, 4th floor.

Application

Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than 21 April 2016 and also have registered with Poolia no later than 21 April 2016.

An application to participate at the AGM may be submitted to Poolia AB Att: Tarja Roghult Box 207 101 24 Stockholm, Sweden

Applications may also be submitted by phone: +46 8 555 650 33 e-mail: tarja.roghult@poolia.com

The application must include name, phone number, personal ID number or corporate registration number, as well asthe number of proxies. If shareholders with sharesregistered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 21 April 2016.

Dividend

The Board of Directors proposes a dividend of SEK 0.5 per share to shareholders, a total amount of SEK 8,560,998.

Election of Board Members

Poolia Election Committee proposesre-election of the Board members Lennart Pihl, Marika Skärvik, Dag Sundström, Anna Söderblom and Björn Örås.

Björn Öråsis proposed as Chairman of the Board.

Election of Auditor

Poolia Election Committee proposesre-election of Deloitte AB with Henrik Nilsson assenior auditor.

A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com. The Annual Report 2015 will be published on company web page on 6 April 2016.

Contact person:

Morten Werner, MD and CEO, tel: +46 70 636 25 25, +46 8 555 650 60

Thisinformation has been published pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information wasreleased for publication at 14.30 on 22 March 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.