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2014-05-05

Bufab Group: Bulletin from the AGM of Bufab Holding AB (publ)

Värnamo May 5, 2014

The AGM of Bufab Holding AB (publ) was held on May 5, 2014 in Värnamo.

Adoption of the Income Statements and Balance Sheets, dividend and discharge
of liability

The Income Statements and Balance Sheets were adopted, together with the Board
of Directors` proposal for dealing with the Company's profit. The Board of
Directors and the Presidents were discharged from liability for the financial
year 2013.

Board of Directors and remuneration to the Directors and Auditors

In accordance with the proposal from Bufab S.à.r.l., Lannebo funds and
Carnegie funds, the AGM decided that the Board of Directors shall comprise of
seven elected Board members and no deputies. Sven-Olof Kulldorff, Hans
Björstrand, Ulf Rosberg, Jörgen Rosengren, Adam Samuelsson, Johan Sjö and
Gunnar Tindberg were re-elected. Sven-Olof Kulldorff was appointed Chairman
of the Board.

In accordance with the proposal from Bufab S.à.r.l., Lannebo funds and
Carnegie funds, the AGM approved the proposal regarding remuneration to the
Board of SEK 1,300,000 in total, whereof SEK 350,000 to the Chairman of the
Board, and SEK 175,000 to each of the Directors elected by the AGM and not
employed by the Company. The three members of the Audit Committee shall
receive SEK 25,000 each.

The AGM approved the proposal to elect Öhrlings Price Waterhouse Coopers AB as
auditor for the period up until the end of the AGM 2015. Authorized public
accountant Bror Frid will be the registered auditor - in - charge.

The auditor's fee shall be paid on the basis of approved invoice.

Nomination Committee

In accordance with the proposal from Bufab S.à.r.l., Lannebo funds and
Carnegie funds, the AGM decided that the Company shall have a Nomination
Committee consisting of the four largest shareholders in the Company in terms
of the number of known voting rights held, and who have expressed a wish to
participate in the nomination committee work, together with the Chairman of
the Board of Directors. The instruction is valid until other is decided on an
AGM.

Principles for remuneration

The AGM decided to approve the Board of Directors` proposal for principles of
remuneration to the Management.

For additional information, please contact:

Boel Sundvall, Director of Communication and Investor Relations

ir@bufab.com
tel: +46 370 69 69 61

About Bufab
Bufab is a trading company that offers its customers a full-service solution
as Supply Chain Partner for sourcing, quality control and logistics for
C-Parts (screws, nuts, washers,etc). Bufab's customer offering, Global Parts
ProductivityTM, aims to enhance the productivity of the customer's C-Parts
value chain.

Bufab was founded 1977 in Småland, Sweden and is today an international
company with operations in 23 countries. The company headquarted in Värnamo,
has approximately 800 employees. In 2013, Bufab's sales were MSEK 2 031 and
the operating profit amounted to MSEK 201. Bufab is listed on NASDAQ OMX
Stockholm, under the ticker "BUFAB". Please visit www.bufab.com for further
information.

This information is in accordance with the Swedish Securities Market Act, the
Swedish Financial Instruments Trading Act and/or the regulations of NASDAQ
OMX Stockholm. The information was submitted for publication at May 5, 2014
at 17.30.

Bulletin from AGM Bufab Holding AB (Publ)
http://hugin.info/159429/R/1782712/610291.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Bufab Group via Globenewswire

HUG#1782712

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