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2016-05-11

Alimak Group AB: Report from the Annual General Meeting of Alimak Group AB held on 11 May 2016

Alimak Group AB held its AGM on Wednesday, 11 May 2016. The main
resolutions passed at the meeting were as follows.

More detailed information about the contents of the resolutions may be
obtained from the complete notice of the AGM and the complete
proposals. The notice and complete proposals are available on the
Company's website: www.alimakgroup.com.

Adoption of balance sheets and profit and loss accounts

It was resolved at the meeting to adopt the profit and loss account
and balance sheet, as well as the consolidated profit and loss
account and consolidated balance sheet for the financial year 2015.

Dividend

In accordance with the Board's proposal, it was resolved at the
meeting that a dividend of SEK 2 per share would be paid, the record
day being Friday, 13 May 2016. Dividends are expected to be paid out
by Euroclear Sweden AB on Wednesday, 18 May 2016.

Discharge from liability

The meeting discharged the directors and the CEO from liability
towards the Company for the financial year 2015.

Directors and auditors

Carl Johan Falkenberg, Anders Jonsson, Eva Lindqvist, Joakim Rosengren
and Anders Thelin were re-elected to the Board. Helena
Nordman-Knutson was elected to the Board. Anders Thelin was
re-elected Chairman of the Board.

The registered audit firm Ernst & Young AB was reappointed auditor of
the Company.

It was resolved at the meeting that the total fee of SEK 2,520,000
(including payment for committee work) would remain unchanged for the
period until the end of the next AGM, comprising SEK 600,000 for the
Chairman of the Board and SEK 300,000 each for other directors
elected at the AGM. In addition, SEK 100,000 is payable to the chair
of the audit committee and SEK 75,000 to other members of the audit
committee, SEK 70,000 to the chair of the remuneration committee, and
SEK 50,000 to other members of the remuneration committee.

It was resolved at the meeting that fees would be paid to the auditor
in accordance with approved invoices.

Nomination Committee instructions

In accordance with the Nomination Committee's proposal, it was
resolved at the meeting to adopt instructions for the Nomination
Committee, to apply until new instructions are decided on.

Guidelines for remuneration payable to senior executives

It was resolved at the meeting to adopt the guidelines for
remuneration payable to senior executives, as proposed by the Board.

For more information, please contact:

Sofia Wretman, Head of communications & investor relations, Phone +46
8 402 14 41

About Alimak Group

Alimak is a global market leader and pioneer in designing, developing,
manufacturing, distributing and servicing industrial vertical access
solutions. The company provide high quality hoists, elevators and
platforms primarily for the industrial and construction sectors.
Alimak has a global sales, services and distribution platform across
more than 70 countries with strong market positions. The company has
a well-established and highly resilient aftersales business and its
large global installed base of ca. 22,000 units provides unique
know-how into its customer's needs. Alimak was founded in 1948, is
headquartered in Stockholm and employ over 1,200 people across the
world.

English translation for information purposes only. If there are
differences between the English translation and the Swedish original,
the Swedish text will take precedence.

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http://news.cision.com/alimak-group-ab/r/report-from-the-annual-general-...
http://mb.cision.com/Main/12476/2006888/514559.pdf

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