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2014-04-25

HMS Networks AB: Minutes from Annual General Meeting in HMS

HMS Networks AB (publ) held its Annual General Meeting on April 25, 2014. The
Meeting resolved in favor of all proposed matters in accordance with the
proposals of the Board of Directors. The main contents of the most important
resolutions are described below.

Resolution regarding dividend

The Meeting resolved to approve the Board of Directors' proposal of a dividend
for fiscal year 2013 of SEK 2.25 per share. April 30, 2014 was set as the
record date for the dividend. It is expected that the dividend will be
disbursed by Euroclear Sweden on May 6, 2014.

Resolution regarding adoption of the income statement and balance sheet

The Meeting resolved to adopt the income statement and balance sheet of HMS
Networks AB submitted by the Board of Directors as well as the consolidated
income statement and balance sheet. The Board and the President were
discharged from liability for the 2013 fiscal year.

Resolution regarding election of the Board, auditors and fees

The Annual General Meeting resolved in accordance with the Nominating
Committee's proposals, namely

* that six (6) Board members should be elected and no deputy members,
* that the following Board members should be re-elected: Urban Jansson, Ray
Mauritsson, Henrik Johansson and Charlotte Brogren,
* that Kerstin Lindell and Karl Thedéen should be elected as new members of
the Board,
* that Urban Jansson should be re-elected as Chairman of the Board,
* that PwC with Fredrik Göransson as main responsible should be elected as
auditors.
* that fees totaling SEK 1 050 000 shall be paid to the Board to be
distributed among members who are not employees of the Company, with SEK
300 000 to the Chairman and SEK 150 000 to each Board member.

Resolution regarding guidelines for determining salaries and other
remuneration to the President and other members of company management
The Meeting approved the Board's proposal of guidelines for determining
salaries and other remuneration to the President and other persons in the
company management team.

Resolution regarding criteria relating to appointment of members to the
Nominating Committee.

The Annual General Meeting adopted the Board's proposal of criteria relating
to appointment of members to the Nominating Committee.

Resolution regarding criteria relating to the issue of new shares

The Annual General Meeting adopted the Board's proposal of criteria relating
to the issue of new shares.

Resolution regarding the purchase of shares

The Annual General Meeting adopted the Board's proposal to purchase shares in
relation to the 2014 share saving plan.

Resolution regarding criteria relating to the implementation of a share saving
plan

The Annual General Meeting adopted the Board's proposal of criteria relating
to the implementation of a share saving plan.

All of the Annual General Meeting's resolutions were passed with the requisite
majority.

For more information please contact:

CFO HMS Networks AB Gunnar Högberg, telephone: +46-35 17 29 95
CEO HMS Networks AB Staffan Dahlström, telephone: +46-35 17 29 01

HMS Networks AB (publ)
is a world-leading supplier of communication technology for industrial
automation. Sales amounted to SEK 501 million in 2013. Over 90% of these
sales were to customers located outside Sweden. All development and the major
portion of manufacturing are carried out at the head office in Halmstad and
in Weingarten. Sales offices are located in Japan, China, Germany, Denmark,
India, UK, USA, Italy and France. HMS has 350 employees and produces network
interface cards and products to interconnect different networks under the
trademark Anybus® and IXXAT® and products for Remote Management under the
trademark Netbiter®. HMS is listed on NASDAQ-OMX Nordic Exchange in Stockholm
in the category Small Cap, Information Technology.

Press release PDF
http://hugin.info/138433/R/1780034/608438.pdf

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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: HMS Networks AB via Globenewswire

HUG#1780034

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