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2016-12-21

RusForest Announces Results of Extraordinary General Meeting

rest Announces Results of Extraordinary General Meeting

Stockholm, 2016-12-21 18:05 CET (GLOBE NEWSWIRE) -- RusForest AB (publ)
(“RusForest” or the “Company”) (Nasdaq: RUSF), a Swedish forestry company with
operations in Russia, announces that the Company’s extraordinary general
meeting of shareholders today resolved on the following matters:

Board of directors

The extraordinary general meeting resolved, in accordance with the proposal of
the Company’s largest shareholder Dimesilia Holdings Ltd., that the fees to
each board member that does not draw any salary from the Company shall amount
to SEK 180,000. The fee to the chairman of the board of directors shall however
amount to SEK 340,000. Additional annual fees to the chairman of the audit
committee and the chairman of the operational committee established by the
board of directors will amount to SEK 120,000.

The extraordinary general meeting resolved, in accordance with the proposal of
Dimesilia Holdings Ltd., that the number of board members shall be three (3)
without any deputy members. It was further resolved to re-elect Peter Nilsson
as board member and to elect Michalis Avraam and Niklas Bergman as new board
members. Niklas Bergman was elected as chairman of the board of directors. The
extraordinary general meeting further resolved, in accordance with the proposal
of Dimesilia Holdings Ltd., that the chairman of the audit committee shall be
Michalis Avraam and that the chairman of the operational committee shall be
Peter Nilsson.

About RusForest AB

RusForest is a Swedish forestry company operating in Eastern Siberia. The
Company controls long-term timber leases and utilizes these resources to
produce a wide range of sawnwood products. RusForest is listed on Nasdaq
Stockholm First North (ticker “RUSF”).

RusForest AB's Certified Adviser on First North is Pareto Öhman AB.

For additional information, please visit the Company’s website at
www.rusforest.com or contact:

Gustav Wetterling, Group CFO, telephone: +46 8 771 85 00

The information was submitted for publication by Group CFO on 2016-12-21 at
18:05 CET.

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