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2016-05-16

Cognosec AB: Proposals for resolution to the AGM in 2016.

The principal owner of the Company submits the following proposals for
resolutions at the Company's Annual General Meeting on 31 May 2016:

Item 10: Determination of number of Board members

The number of Directors is proposed to be unchanged, eight Directors and a
deputy Director.

Item 11: Establishment of fees to the Board and auditors

Fees for Directors are proposed to be SEK 125 000, SEK 175 000 for the
Chairman and SEK 75,000 for deputy directors. Fees are only paid to Directors
who are not remunerated by Cognosec Group. The total fees for the Board
according to this proposal, amounts to SEK 1.0 million. Directors may be
subject to additional fees for specific assignments as decided from time to
time by the Board. Cognosec AB discloses the extent of such assignments and
corresponding fees in its interim report.

Item 12: Election of Directors and Chairman of the Board

The Meeting proposed to re-elect of directors; Lord Blunkett, Patrick Boylan,
Bjorn Elowsson, Daniel Holden, Neira Jones, Kobus Paulsen, Anna Petre and
Magnus Stuart. Kobus Paulsen is proposed to be elected chairman. Dusyant
Patel is proposed as deputy Director.

The complete proposals for decisions are available on the Company's website
and at the Company. Shareholder who so wish can get documents sent to the
name and address communicated to the Company by
mailolle.hillbom@cognosec.com.

For more information please contact:

Magnus Stuart, IR Officer

+46 706 211 350

BRIEFING
ON COGNOSEC

Cognosec
AB (publ) is a Group of specialist cybersecurity companies headquartered in
Sweden, and operating internationally through subsidiaries in Europe, South
Africa, Kenya, and the United Arab Emirates. The Group delivers security,
governance, risk and compliance services to help clients across a variety of
industries – including banking and finance, government, healthcare,
manufacturing and retail – to protect themselves against security threats.
The Cognosec Group today reports revenues of 16 826 TEUR for the full year
2015. For more information, please visit
www.cognosec.se

Information in
this press release requires Cognosec AB to publish pursuant to Securities
Markets Act and / or the Act on Trading on Financial Instruments. The
information was submitted for publishing May 16th, 2016 at 17.15 CET.

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