Statement from Extra General Meeting of shareholders in Opcon AB (publ)

Statement from Extra General Meeting of shareholders in Opcon AB (publ)

This press release may not, directly or indirectly, be distributed or published
in the United States, Australia, Japan, Canada, Switzerland or South Africa. The
offer is not directed to such persons whose participation is conditional upon
the performance of prospectus, registration or other procedures in addition to
those prescribed in Swedish law.

The Extra General Meeting of shareholders in Opcon AB (publ) reached a decision
today, 26 February 2010, on a non-cash issue of at most 22,575,707 shares in
accordance with the Board's proposal. The issue is directed to shareholders of
Tricorona AB (publ) within the framework of the public acquisition offer
announced on 10 February 2010. Each new share in Opcon shall be paid for with
6.5 shares in Tricorona.
To the extent that this results in shareholders receiving a fraction of a share
in Opcon, this fraction will be added to other such fractions and sold on NASDAQ
OMX Stockholm, after which the shareholders will receive cash payment for their
respective fractions of the total sales proceeds. The subscription to shares
will take place from 23 March 2010 up to 13 April 2010. The Board shall retain
the right to extend the subscription period. The new shares shall give
entitlement to receive dividends from the first settlement date that falls after
registration of the shares with Euroclear Sweden AB. Allocation of shares in the
new share issue is conditional on the terms in the public acquisition offer
being accepted or rejected.

For further information please contact:

Niklas Johansson, vice president, Investor Relations, tel. 08-466 45 00, 070-592
54 53

Opcon AB, Box 15085, 104 65 Stockholm
Tel. 08-466 45 00, fax 08-716 76 61
e-post: info@Opcon.se
www.Opcon.se

About Opcon
Opcon is an energy and environmental technology Group that develops, produces
and markets systems and products for eco-friendly, efficient and
resource-effective use of energy. 

Opcon has activities in Sweden, China, Germany, the UK  and Denmark. There are
around 380 employees. The company's shares are listed on Nasdaq OMX Stockholm.
The Group comprises three business areas:
Renewable Energy focuses on generating electricity from waste heat, bioenergy,
systems for handling natural gas, industrial cooling, recycling of heat, drying
of biomass, treatment of flue gases, handling systems for biofuel, etc., air
systems for fuel cells and measurement and monitoring of processes. 
Engine Efficiency focuses on ignition systems for combustion engines including
ethanol, natural gas and biogas engines. 
Mobility Products focuses on technology for positioning, motion and regulation
for electrical vehicles, electrical wheelchairs and hospital beds.