SpectrumOne AB — AGM Information 2018

Jun 28, 2018

Communique from the Annual General Meeting in TargetEveryOne on 28 June 2018

Communique from the Annual General Meeting in TargetEveryOne on 28 June 2018

TargetEveryOne´s Annual General Meeting was held on Thursday 28 June 2018 at the

company's premises, Prästgatan 18 A in Stockholm.

Income statement and balance sheet

The Annual General Meeting approved the income statement and balance sheet for

the Parent Company and the Consolidated Income Statement and Consolidated

Balance Sheet for the fiscal year of 2017.

Dividends

The Annual General Meeting decided that no dividend would be paid for the fiscal

year of 2017 and that the loss of the year, together with the accumulated loss,

would be transferred as stated in the management report.

Board

The Annual General Meeting claimed no responsibility for the Board Members and

the Managing Directors for the fiscal year of 2017.

The Annual General Meeting re-elected Fredric Forsman, Matt Harris and Torkel

Johannessen. Peter Håkansson had asked to resign from the Board. Fredric Forsman

was re-elected as Chairman of the Board.

Accountant

The Annual General Meeting elected the registered audit firm Öhrlings

PricewaterhouseCoopers AB, with the Authorized Public Accountant Henrik Boman as

Chief Accountant.

Board and audit remuneration

The Annual General Meeting decided to remunerate SEK 250 000 to the Board

Chairman and SEK 100 000 to each of the other Board Members.

Auditors' remuneration shall be paid in accordance with accepted invoices within

the agreed terms.

Authorization

The Annual General Meeting approved the Board's proposal to authorize the Board

of Directors to, on one or more occasions, with or without preferential rights

for the shareholders, to approve a new issue new shares, issue of warrants

and/or convertibles against cash payment and/or provisions on apportion or

offset. Decisions based on the authorization mean that the number of shares can

only increase by a maximum of 5 315 410 shares, which corresponds to a dilution

of capital and the votes amounting to 10 percent at full utilization.

Nomination Committee

The Annual General Meeting approved the proposed decisions on guidelines for the

appointment of the Nomination Committee.

Stockholm 18 June 2018

For further information contact:

Vegard Brattum

CFO

+47 977 00 338

vegard@targeteveryone.com

Certified Adviser:

Mangold Fondkommission AB (556585-1267)

Box 55 691

102 15 Stockholm

Telefon: +46 8 503 015 50

www.mangold.se