Mycab: Mycab International general meetings bulletin

MYCAB INTERNATIONAL GENERAL MEETINGS BULLETIN

Two duly convened shareholders' meetings were held in Luxembourg on 9th
November 2015:
· An Ordinary General Meeting in order to appoint a new auditor; and
· An Extraordinary General Meeting in order to resolve on change of
currency, from EUR to SEK, and of the company shares nominal value.

The Ordinary General Meeting appointed as the statutory auditor:
FIDEWA-CLAR S.A.
2-4 Rue du Château d'Eau
L-3364 Leudelange
Grand Duchy of Luxembourg
R.C.S. Luxembourg B 165.462

The Extraordinary General Meeting did not have the required quorum to
validity deliberate on the change of currency, from EUR to SEK, and of the
company shares nominal value, which implies that a second shareholders
meeting will be convened to be held at 1th December 2015 in order to
deliberate on the same agenda.

12 November 2015

Contact
Roger Blomquist, CEO
info@mycabinternational.com

www.mycabinternational.com

The following documents can be retrieved from beQuoted
Mycab Pressrelease 2015-11-12.pdf