Rejlers

Notice of Dividend Amount • Apr 5, 2018

Rejlers is one of the largest engineering consultancy firms in the Nordic region. Our 2,000 experts work with projects in the areas of Building and property, Energy, Industry and Infrastructure. At Rejlers, you will meet specialist engineers with the knowledge, cutting edge expertise and energy to achieve results. We can be found in 80 locations in Sweden, Finland and Norway. Rejlers recorded revenue of SEK 2.5 billion in 2017 and its class B share is listed on Nasdaq Stockholm.

Press release 05-04-2018

Amended proposal for a dividend of Rejlers AB

Rejlers' long-term policy is that around 50 per cent of the company's profit after tax should be distributed as dividend. The Board of Rejlers proposes to the Annual General Meeting 2018 a dividend of SEK 0.50 per share (0.00) for the financial year 2017, which corresponds to 70.4 per cent of earnings per share after dilution. The dividend amount corresponds to SEK 9.0 million (0.0).

Due to the Board of Directors' proposed dividend presented above, the Board hereby issues the following reasoned statement pursuant to Chapter 18 Section 4 of the Swedish Companies Act. The Board deems the dividend to be reasonable considering the demands the nature of the operation places on equity financing, the ability of fulfilling the Group's obligations in both the short and long terms and the assessment of the Group's future growth.

For further information:

Ivar Verner; Chairman of the Board Rejlers AB, +46 708 217 031 email: ivar@vernerpartners.se

This information is information that Rejlers AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 18.30 on April 5th 2018.