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Rejlers AGM Information 2015

May 6, 2015

3103_rns_2015-05-06_37bb287b-8f0f-483a-8ead-201b819b525e.pdf

AGM Information

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Rejlers is one of the largest engineering consultancy firms in the Nordic region. Our 1,800 experts work with projects within the areas of Building and property, Energy, Industry and Infrastructure. With us, you will meet specialist engineers with the breadth, cutting edge expertise and not least energy to create the results you want. We are continuing to grow rapidly and our activities are spread across 80 locations in Sweden, Finland and Norway. In 2014, Rejlers had revenue of SEK 1.7 billion and its Class B share is listed on Nasdaq Stockholm.

Pressrelease 06-05-2015

Correction: Resolutions of Rejlers AGM on 4 May, 2015

The press release published on May 5 regarding the decisions on Rejlers' Annual General Meeting contained an incorrect record date for dividends. The correct record date should be May 6, 2015.

For further information: Mats Åström; CFO, +46 73 412 66 75, e-mail: [email protected]

Rejlers discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 3.45 pm on May6th 2015.