The Board of Directors proposes that a dividend of SEK 2 per share be paid for the 2016 fiscal
year. In addition, the Board proposes that the AGM resolve to reduce the share capital through
the cancelation of the bought back shares and a bonus issue.
The Board will also propose to the AGM that the Board be empowered on one or several
occasions during the period up to the following AGM to make decisions on the buyback of the
company’s shares, although subject to limit that the number of new shares will not exceed 10%
of all of the shares in the company. The shares are to be acquired on Nasdaq Stockholm. In
addition, the Board will propose that during the period up to the following AGM it be
empowered on one or several occasions to make decisions on the transfer of the company’s
Class B treasury shares. The shares are to be transferred via Nasdaq Stockholm. The purpose of
the authorizations is to enable the Board to adapt the company’s capital structure and thus be
able to contribute to increased shareholder value. The Board of Directors’ complete motions
concerning the dividend, the share cancelations and the authorizations will be available at the
time that the official notice of the AGM is distributed.