Volati — AGM Information 2020

Apr 16, 2020

Press release 16 April 2020

Volati postpones AGM until 25 June

Volati has decided to postpone the Annual General Meeting, which was scheduled to be held on Wednesday 6 May 2020 in Stockholm. The new date for the AGM is Thursday 25 June 2020 in Stockholm. The reason for Volati's AGM postponement is the Swedish Government's decision to ban public gatherings and public events with more than 50 people, which is guiding also for other types of gatherings. Volati will come back with an Annual General Meeting notice no later than four weeks before the new meeting date.

For further information, please contact:

Mårten Andersson, CEO Volati AB, +46 72 735 42 84, marten.andersson@volati.se Andreas Stenbäck, CFO Volati AB, +46 70 889 09 60, andreas.stenback@volati.se

Volati AB (publ) Engelbrektsplan 1, SE-114 34 Stockholm Tel: +46 8 21 68 40 Email: info@volati.se Corp.reg.no.: 556555-4317

About Volati

Volati is a Swedish industrial group, formed in 2003, organised in four business areas: Trading, Consumer, Akademibokhandeln and Industry. Volati mainly acquires reasonably valued companies with proven business models, leading market positions and strong cash flows and develops them with a focus on long-term value creation. The strategy is to build on the companies' identity and entrepreneurial spirit, adding leadership, expertise, processes and financial resources. Volati has operations in 16 countries, over 2,000 employees and annual sales of approximately SEK 7 billion. Volati's ordinary shares and preference shares are listed on Nasdaq Stockholm. Further information is available at www.volati.se.