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2016-05-19

Com Hem: ANNUAL GENERAL MEETING IN COM HEM HOLDING AB (PUBL) ON 19 MAY, 2016

PRESS RELEASE 19 MAY, 2016

The Annual General Meeting (the "Meeting") in Com Hem Holding AB
(publ) was held today in Stockholm.

Election of members of the Board and auditor
The Meeting resolved to re-elect Andrew Barron, Nicholas Stathopoulos,
Joachim Ogland, Monica Caneman, Eva Lindqvist and Anders Nilsson as
members of the Board. Andrew Barron was re-elected as the chairman of
the Board.

The Meeting further resolved to re-elect KPMG AB as registered audit
firm for the period until the next Annual General Meeting.

Dividend
The Meeting resolved to distribute dividend of SEK one fifty (1.50)
per share for the 2015 financial year. The record date for the
dividend will be 23 May, 2016 and the dividend payment is expected to
be distributed by Euroclear on 26 May, 2016.

Buy-back
The Meeting authorized the Board to, until the end of the next Annual
General Meeting, on one or more occasions, resolve on acquisitions of
shares in the Company to such extent that the Company's holding at
any time does not exceed a tenth of the total number of shares in the
Company.

Incentive program
The Meeting resolved to implement a long-term share savings incentive
program for senior managers and certain other key employees within
the Com Hem Group ("LTIP 2016") and to transfer treasury shares as
hedge for delivery under LTIP 2016. The Meeting also resolved to
transfer treasury shares to the participants of LTIP 2015.

Reduction and increase of share capital
The Meeting resolved to reduce the share capital by way of
cancellation of such own shares that were held by the Company three
weeks prior to the Meeting and to simultaneously increase the share
capital by way of a bonus issue with an amount corresponding to no
less than the amount the share capital was being reduced with.
Further, the Meeting resolved upon an additional reduction of the
share capital by way of cancellation of such own shares that are held
by the Company at the date of the notification of the resolution to
the Swedish Companies Registration Office.

For queries, please contact:

Investors
Petra von Rohr, Director IR & Corporate Communications
Tel: +46(0)734 39 06 54
investor.relations@comhem.com

Media
Fredrik Hallstan, Head of PR
Tel: +46(0)761 15 38 30
press@comhem.com

Com Hem Holding AB discloses the information provided herein pursuant
to the Swedish Securities Markets Act (2007:528) and/or the Swedish
Financial Instruments Trading Act (1991:980). The information was
submitted for publication at 19:00 CET on May 19, 2016.

About Com Hem
Com Hem offers broadband, TV, play and telephony services to Swedish
households and companies. Approximately 40 percent of the country's
households are connected to Com Hem's network, making Com Hem an
important driver of digital Sweden. We offer broadband speeds of up
to 1 Gbit /s and a wide range of channels via digital TV at home or
mobile via Com Hem Play. The company was founded in 1983 and has
approximately 1,200 employees including about 700 employees within
customer service. Com Hem is headquartered in Stockholm and operates
through three subsidiaries; Com Hem AB, Phonera Företag AB and iTUX
Communication AB. In 2015, Group sales totaled SEK 5,000 million.
Since 2014 the Com Hem share is listed on Nasdaq Stockholm.
www.comhemgroup.se.

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http://news.cision.com/com-hem/r/annual-general-meeting-in-com-hem-holdi...
http://mb.cision.com/Main/572/2013408/518392.pdf

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