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2016-05-04

Magnolia Bostad AB: Report from the Annual General Meeting of Magnolia Bostad AB held on 4 May 2016

Magnolia Bostad AB held its AGM on Wednesday, 4 May 2016. The main
resolutions passed at the meeting are shown below.

More detailed information about the contents of the resolutions may be
obtained from the complete notice of the AGM and the complete
proposals. The notice and complete proposals are available on the
Company's website: www.magnoliabostad.se.

Adoption of balance sheets and profit and loss accounts
It was resolved at the meeting to adopt the profit and loss account
and balance sheet, as well as the consolidated profit and loss
account and consolidated balance sheet for the financial year 2015.

Dividend
In accordance with the Board's proposal, it was resolved at the
meeting that a dividend of SEK 1 per share would be paid, the record
day being Monday, 9 May 2016. Dividends are expected to be paid out
by Euroclear Sweden AB on Thursday, 12 May 2016.

Discharge from liability
The meeting discharged the directors and the CEO from liability
towards the Company for their management during the financial year
2015.

Directors and auditors
Fredrik Holmström, Andreas Rutili, Risto Silander och Fredrik Tibell
were re-elected to the Board. Jan Roxendal was elected to the Board.
Fredrik Holmström was re-elected Chairman of the Board.

The registered audit firm Ernst & Young AB was reappointed auditor of
the Company.

It was resolved that directors' fees totalling SEK 1,450,000 would be
paid for the period until the end of the next AGM, comprising SEK
450,000 for the Chairman of the Board, and SEK 250,000 each for other
directors elected at the AGM.

It was further resolved that fees would be payable to the auditor in
accordance with approved invoices.

For more information, please contact:
Fredrik Lidjan, CEO
+46 70 223 43 47, fredrik.lidjan@magnoliabostad.se
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Magnolia Bostad develops efficient, attractive and functional
residential properties, including rental apartments, tenant-owned
apartments and hotels, in attractive locations primarily in Sweden's
growth areas. Our work is based on a holistic approach where the
operations are conducted in a manner that promotes long-term,
sustainable urban development. Magnolia Bostad's share (MAG) is
listed on Nasdaq First North. Erik Penser Bank is the Certified
Adviser for the Company. More information is available at
www.magnoliabostad.se

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http://news.cision.com/magnolia-bostad-ab/r/report-from-the-annual-gener...
http://mb.cision.com/Main/12686/2002586/511454.pdf

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