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2014-04-24

Rezidor Hotel Group: Decisions at Rezidor's Annual General Meeting, 24 April

The Annual General Meeting of Rezidor Hotel Group AB was held today, April 24,
2014 in Stockholm. During the meeting, the following decisions were taken:

Rights issue:
The Annual General Meeting approved the Board of Directors' resolution from 23
March 2014 regarding a new share issue with preferential right for the
shareholders of Rezidor. No more than 24,386,817 new shares shall be issued
at a subscription price of SEK 22.30 per new share. The share capital shall
be increased with no more than EUR 1,625,766. A prospectus regarding the
rights issue is expected to be published on 28 April 2014.

Dividend:
It was decided that no dividend will be paid for the year 2013 and that the
distributable funds are brought forward.

Board of Directors:
The following members were re-elected: Douglas M. Anderson, Staffan Bohman,
Göte Dahlin, Anders Moberg, Wendy Nelson and Trudy Rautio. Charlotte
Strömberg and David Berg were elected to the Board of Directors. Trudy Rautio
was re-elected as Chairman of the Board of Directors.

Share-based long-term incentive programme:
It was decided that a long-term, performance-based incentive programme for
2014 will be implemented. It will comprise no more than 35 executives within
Rezidor. The term of the programme will be 3 years, and the programme will in
total comprise no more than 1,463,209 shares. The program consists of
Matching shares for Executive Committee members only and Performance shares
for all participants. The Executive Committee members are required to make a
personal investment in shares (Savings Shares) and will receive one Matching
Share for each Savings Share after the expiry of the three-year period. The
maximum number of Performance Shares is dependent on the executive's role and
achievement of a 3-year cumulative EPS target. Further details on the
programme can be found atwww.rezidor.com.

For further information, kindly contact:
Marianne Ruhngård, General Counsel and Secretary of the Board
Tel: +32 2 702 9308
E-mail:marianne.ruhngaard@carlsonrezidor.com

About the Rezidor Hotel Group

The Rezidor Hotel Group
is one of the fastest growing hotel companies worldwide and a member of the
Carlson Rezidor Hotel Group, one of the world's ten largest hotel groups.
Rezidor features a portfolio of more than 427 hotels in operation and under
development with over 94,500 rooms in 69 countries. Rezidor operates the
brandsRadisson Blu
andPark Inn by Radisson
in Europe, the Middle East and Africa, along with the Club CarlsonSMloyalty
programme for frequent hotel guests. In early 2014 and together with Carlson,
Rezidor has launched the new brandsRadisson Red

(lifestyle select) andQuorvus Collection

(luxury). Rezidor has an industry-leading Responsible Business Programme and
was awarded one the World's Most Ethical Companies by the US think tank
Ethisphere.

Since November 2006, Rezidor is listed on the Stockholm Stock Exchange (REZT).
Carlson, a privately held, global hospitality and travel company, based in
Minneapolis (USA), is the majority shareholder.

The Corporate office of The Rezidor Hotel Group is based in Brussels, Belgium.
For more information, visitwww.rezidor.com.

Press release PDF
http://hugin.info/142138/R/1779794/608268.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: Rezidor Hotel Group via Globenewswire

HUG#1779794

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