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2015-05-27

CORRECTION: West Atlantic AB (publ) : Annual General Meeting held on May 26, 2015

This is a correction of the announcement from 14:00 27.05.2015 CEST. Reason for the correction: Row missing in release and attachment.
Election of members of the Board

Following the AGM that was held on May 26, 2015 at the Group's headquarters in
Gothenburg, West Atlantic announces a change to the Board of Directors'
composition.

Dr. Göran Berglund, Chairman of the Board since 1995, announced his retirement
after more than 20 years. The Board of Directors wishes to thank Dr. Berglund
for his leadership throughout the Group's journey from a small domestic
airline to a multinational and widely recognised dedicated airfreight service
and solution provider.

In addition, Mr. Fredrik Lindgren announced that he was not up for
re-election. The Board of Directors also wishes to thank Mr. Lindgren for his
contribution over the past years.

The AGM decided on the following appointments:

* Mr. Gustaf Thureborn (CEO&President) was re-elected member of the Board.
* Mr. Staffan Carlson was re-elected member of the Board.
* Mr. Joseph Payne was re-elected member of the Board.
* Mr. Lars Lindgren was elected and appointed Chairman of the Board. Previous
experience includes 25+ years in the aviation industry including the
position of CEO of SAS International, and several Board of Directors
appointments.
* Mrs. Marianne Dicander Alexandersson was elected member of the Board,
previous experience includes several Board of Directors appointments
including Recipharm, Castellum and Mölnlycke Healthcare.
* Mr. Carsten Browall was elected member of the Board. Previous experience
includes several Board of Directors appointments including Vitrolife,
Global Health Partner, Unident and Osstell.
* Mr. Ingvar Nilsson was elected member of the Board. Previous experience
includes 40+ years in the logistics industry in several senior management
positions.

Contact

For further information please contact:
Gustaf Thureborn, CEO&President
Investor.relations@westatlantic.eu

About West Atlantic Group

West Atlantic is a European dedicated cargo airline specialised in mail and
express freight. Through many years of experience, the Group can offer its
customers customised efficient solutions for airfreight services, maintenance
and aircraft leasing. For the financial year ending December 31, 2014 West
Atlantic reported revenues of MSEK 1,244 and EBITDA of MSEK 184.

West Atlantic AB (publ) Org. no: 556503-6083
Box 5433, SE-402 29 Gothenburg, Sweden

Investor Relations:investor.relations@westatlantic.eu

Webpage:www.westatlantic.eu

West Atlantic discloses the information in this release pursuant to the
Swedish Securities Market Act and/or the Swedish Financial Instrument Trading
Act
.

2015-6
http://hugin.info/160193/R/1924208/690193.pdf

---------------------------------------

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: West Atlantic AB (publ) via Globenewswire

HUG#1924208

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