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2016-05-10

Bure Equity: 2016 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)

Stockholm, 10 May 2016

The information contained herein is subject to the disclosure
requirements of Bure Equity AB (publ) under the Swedish Securities
Market Act. The information was publicly communicated on 10 May 2016,
8:30 a.m. CET.

The Annual General Meeting (AGM) of Bure Equity AB (publ) on 9 May
2016 dealt with the following items of business, among others:

Election of Board members
The AGM decided that the number of Board members shall be seven. As
Bure's Board of Directors, the AGM re-elected sitting Board members
Carl Björkman, Hans Biörck, Bengt Engström, Charlotta Falvin, Patrik
Tigerschiöld and Mathias Uhlén. Sarah McPhee was elected as a new
Board member. Patrik Tigerschiöld was re-elected as Board Chairman.

Election of auditor
The AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers
AB as the company's auditor to serve for the period until the 2017
AGM. Michael Bengtsson will be Auditor in Charge.

Resolution regarding dividends
The AGM resolved to approve a cash dividend of SEK 1 as ordinary
dividend and SEK 1 as extraordinary dividend, in total SEK 2 per
share. The record date was set for 11 May 2016, which means that the
dividends are expected to be disbursed on 16 May 2016.

Principles for remuneration and other terms of employment for senior
executives

The AGM approved the Board's proposed principles for remuneration and
other terms of employment for senior executives.

Resolution regarding reduction of the share capital and a bonus issue
The AGM resolved to cancel the treasury shares that have been
repurchased during the year. This will entail a reduction in the
company's share capital by SEK 11,347,881.81 through the cancellation
of 1,501,000 shares without repayment for transference to
non-restricted reserves.

As a consequence of the cancellation, the AGM resolved to increase the
company's share capital by way of a bonus issue in an amount equal to
the reduction, SEK 11,347,881.81, through a transfer from the
company's non-restricted equity. The bonus issue will be carried out
without the issuance of new shares.

Resolution regarding the repurchase of shares
The AGM authorized the Board of Directors, until the date of the 2017
AGM, to repurchase shares in order to adapt the company's capital
structure to the company's capital requirements from time to time and
thereby contribute to greater shareholder value. Following the
repurchase, the company may hold no more than 10 per cent of all
shares in the company.

Shares may be acquired through trading on Nasdaq Stockholm ("the stock
exchange"), or in accordance with a tender offer to all of the
company's shareholders. Shares may be acquired during the period from
9 May 2016 until the next AGM. However, no shares will be acquired
during a period of 30 days prior to the publication of a quarterly
report, including the date of publication. Acquisitions on the stock
exchange may take place only at a price per share that falls within
the registered price interval at any given time. Payment for the
shares shall be made in cash. Shares may be acquired on one or
several occasions.

Bure Equity AB currently holds 0 treasury shares. The total number of
shares in issue by Bure Equity AB currently amounts to 69,332,710.
The maximum number of shares that can be repurchased is thus
6,933,271.

Exercise of repurchase authorization
At the statutory meeting following the AGM, the Board decided to
exercise this authorization.

Stockholm, 10 May 2016

Bure Equity AB (publ)

For more information contact:

Henrik Blomquist, CEO
Tel. +46 8 - 614 00 20

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http://news.cision.com/bure-equity/r/2016-annual-general-meeting-of-bure...
http://mb.cision.com/Main/632/2005474/513337.pdf

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