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2014-05-08

BYGGmax: Byggmax Group AB (publ) 2014 Annual General Meeting

Press release

The Annual General Meeting of Byggmax Group AB took place on Thursday,
May 8, 2014 in Stockholm, Sweden. On all the motions proposed, the
meeting resolved in line with the Board's and Nomination Committee's
proposals. The main contents of key resolutions passed at the meeting
are detailed below.

Resolution on dividend

The Annual General Meeting (AGM) resolved to pay a dividend of SEK
2.30 per share for the 2013 fiscal year. The record date for
distribution is Tuesday, May 13, 2014. Payment of the dividend is
expected to be effected by Euroclear Sweden AB on Friday, May 16,
2014.

Resolution regarding adoption of the income statement and balance
sheet

The AGM resolved to adopt the income statement and balance sheet for
the Parent Company as well as the consolidated income statement and
consolidated balance sheet for 2013. The Board of Directors and
President were discharged from liability for the 2013 fiscal year.

Election of Board of Directors, Chairman of the Board and auditors

The AGM resolved in accordance with the proposal of the Nomination
Committee for reelection of Board members Fredrik Cappelen, Stefan
Linder, Anders Moberg, Stig Notlöv and Lottie Svedenstedt. Karin
Hygrell Jonsson was elected to the Board as a new member. Fredrik
Cappelen was reelected as Chairman of the Board.

The AGM resolved in accordance with the proposal of the Nomination
Committee to appoint the registered accounting firm Öhrlings
PricewaterhouseCoopers AB as the company's auditors until the end of
the 2015 AGM.

Resolution pertaining to directors' and auditors' fees

The AGM resolved in line with Nomination Committee's proposal that
directors' fees totaling SEK 1,500,000 are to be allocated as
follows: a fee of SEK 500,000 to the Chairman of the Board and a fee
of SEK 250,000 each to Anders Moberg, Stig Notlöv, Lottie Svedenstedt
and Karin Hygrell Jonsson.

Fees to auditors are payable against approved invoices.

Resolution on principles for appointing the Nomination Committee

The AGM resolved to adopt the principles for appointing the Nomination
Committee, which in effect mean that the company's three major
shareholders at August 31 are each entitled to appoint one member of
the Committee. The principles remain unchanged in relation to the
principles that were adopted at the 2013 AGM.

Resolution on guidelines for the remuneration and other terms of
employment for senior executives

The AGM resolved on guidelines for the remuneration and other terms of
employment for senior executives, which essentially means that
salaries and other terms of employment for senior executives must be
competitive and compatible with market rates.

Byggmax Group AB (publ)

Stockholm, May 8, 2014

For more information please contact:
Pernilla Walfridsson, CFO Byggmax, mobile: +46 761 19 00 40, e-mail:
pernilla.walfridsson@byggmax.se

Magnus Agervald, CEO Byggmax, mobile: +46 761 19 00 20, e-mail:
magnus.agervald@byggmax.se

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http://news.cision.com/byggmax/r/byggmax-group-ab--publ--2014-annual-gen...
http://mb.cision.com/Main/109/9581845/242431.pdf

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