Bulletin from the Extra General Meeting 2013 (1)

POSTED 28 November 2013

Bulletin from the Extra General Meeting 2013

On November 28, 2013, an Extraordinary General Meeting was held in Opus Group AB (publ), 556390-6063.

The Extraordinary General Meeting resolved to approve the new share issue resolution by the Board of Directors on November 6, 2013. As communicated in a press release on November 26, 2013, shareholders in Opus Group have preferential rights to subscribe for 1 new share for each 13 existing shares held on the record date for participation in the new share issue (December 3, 2013). The subscription price amounts to SEK 8.50 per share, which at full subscription results in rights issue proceeds of approximately SEK 152.7 million before rights issue costs. The subscription period runs from December 5, 2013 until December 19, 2013.

The minutes from the EGM will be published on the company’s web site within two weeks together with other material from the EGM.

Gothenburg, November 28, 2013
Opus Group AB (publ)

This press info is available in Swedish at www.opus.se

For additional information, please contact
Göran Nordlund
The Chairman of the Board
Tel: +46 704 33 13 20

Magnus Greko
President and CEO
Phone: 46 31 748 34 00
E-mail: magnus.greko@opus.se

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