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2017-01-26

MQ: Press release from 2017 Annual General Meeting

Press release, 26 January 2017 

MQ Holding AB held its Annual General Meeting on 26 January 2017 in
Gothenburg. At the AGM, the income statements and balance sheets of
the Parent Company and the Group for the 2015/2016 financial year
were approved. The AGM also approved the Board's proposal for the
distribution of profits through a dividend of SEK 1.75 per share. The
record date was set as Monday, 30 January 2017 and payment is
expected to be made through Euroclear Sweden AB on Thursday, 2
February 2017. The Board and CEO were discharged from liability for
the 2015/2016 financial year.

The AGM resolved that, until the next Annual General Meeting, the
Board will comprise seven members. Claes-Göran Sylvén, Bengt Jaller,
Arthur Engel, Anna Engebretsen, Michael Olsson, Annika Rost and
Mernosh Saatchi were elected as Board members. Claes-Göran Sylvén was
re-elected Chairman of the Board. Bengt Jaller was re-elected Deputy
Chairman.

The AGM also approved an annual Board fee totalling SEK 1,600,000, of
which SEK 400,000 for the Chairman and SEK 200,000 for each of the
other Board members. Remuneration for committee work was approved to
be SEK 30,000 for work on the Audit Committee and SEK 20,000 for work
on the Remuneration Committee. In addition, it was resolved that the
Chairman of the Board is given a discretionary amount of SEK 100,000
to distribute in the case of extra comprehensive committee work. The
decision means the total Board remuneration is lower than decided at
the previous Annual General Meeting.

Furthermore, a decision was taken on guidelines for remuneration of
senior executives and the establishment of a new Nomination Committee
prior to the 2018 AGM.

For further information, please contact:

Tony Siberg, Executive Vice President and CFO, telephone +46 (0)
736-84 41 60

MQ Holding AB owns and operates fashion stores under two business
areas: MQ and JOY. MQ is today Sweden's largest retailer of fashion
brands. Through a select mix of proprietary and external brands, MQ
offers high-fashion menswear and womenswear in attractive stores. JOY
targets fashion-conscious women at midlife who desire excellent
quality, fit and comfort. The two business areas currently comprise a
total of 176 stores as well as online shopping. The MQ Holding share
has been listed on Nasdaq Stockholm since 18 June 2010. For more
information, please visit our website at www.mq.se.

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http://news.cision.com/mq/r/press-release-from-2017-annual-general-meeti...
http://mb.cision.com/Main/2493/2170447/619749.pdf

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