Extraordinary General Meeting 2010

Resolutions at the Extraordinary General Meeting of Elanders AB (publ)

An extraordinary general meeting of Elanders was held on 23 August 2010.

The general meeting resolved in accordance with the board’s proposal on a rights issue of not more than 583,333 new class A shares and not more than 9,181,666 new class B shares with pre-emptive rights for the company’s shareholders. One class A share entitles to subscription for one new class A share and one class B share entitles to subscription for one new class B share.

The subscription price in the rights issue is SEK 22 per share. The record date for the right to participate in the rights issue is 30 August 2010. Subscription for the new shares shall be made during the period 6-20 September 2010. A prospectus relating to the rights issue will be made public prior to the commencement of the subscription period.

For further details and information on the background to and reasons for the rights issue, please refer to Elanders’ press release on 15 July 2010.

Links

Rights Issue

Elanders Annual Reports 2007-2009

www.avanzabank.se/elanders

Pressreleases

9/24/2010 Elanders' rights issue completed

8/26/2010 Announcement of prospectus regarding rights issue in Elanders AB (publ)

8/23/2010 Resolutions at the Extraordinary General Meeting of Elanders AB (publ)

7/15/2010 The board of directors of Elanders proposes a guaranteed rights issue of approximately SEK 215 million

7/15/2010 Notice of Extraordinary General Meeting

Documents

The board of directors’ of Elanders AB (publ) proposal to resolve on a rights issue with pre-emptive right for the shareholders