Report from Cision's extraordinary general meeting on 17 March 2010 The extraordinary general meeting in Cision on 17 March 2010 resolved to approve the resolution by the board on 14 February 2010 on a rights issue with preferential rights for the company's shareholders and resolved to, in order to enable the rights issue, amend the articles of association's limits for the share capital to not less than SEK 210,000,000 and not more than SEK 840,000,000 and the limits for the number of shares to not less than 140,000,000 shares and not more than 560,000,000 shares. Under the terms and conditions of the rights issue, each existing share in Cision entitles to one (1) subscription right and one (1) subscription right entitles to subscription for one (1) new share. The subscription price is SEK 3.40 per share, which means that the rights issue will raise a maximum of SEK 253,451,021 before issue costs, through the issue of not more than 74,544,418 new shares. The record date at Euroclear Sweden AB for participation in the rights issue with preferential rights is 22 March 2010. Subscription for new shares shall take place during the period from 24 March 2010 up to and including 12 April 2010, or such later date as the board my decide. A number of Cision's largest shareholders, among others Cyril Acquisition AB, Fairford Holdings Scandinavia AB, Harris Associates L.P., Investment AB Öresund and Lannebo Fonder AB, collectively representing approximately 50.0 percent of the total number of shares and votes, have expressed their support for the rights issue and have committed to subscribe for shares corresponding to their pro rata shares of the rights issue. In addition, Cyril Acquisition AB, Harris Associates L.P., Investment AB Öresund and Lannebo Fonder AB have committed to subscribe for additional shares, thereby underwriting in total 50.0 percent of the rights issue. In total, the above mentioned shareholders have, consequently, committed to subscribe for shares corresponding to 100 percent of the rights issue. Total underwriting fees amount to approximately 3.8 percent of the total underwritten amount. In addition to the above mentioned shareholders, institutional shareholders collectively representing approximately 9.6 percent of the total number of shares and votes, have expressed their support for the rights issue and have expressed their intention to subscribe for their respective pro rata shares of the rights issue. Timetable for the rights issue 18 March 2010 First day of trading in the share excluding right to participate in the right issue 22 March 2010 Record date for participation in the rights issue 22 March 2010 Publication of the prospectus 24 March - 7 April 2010 Trading in subscription rights 24 March - 12 April 2010 Subscription period For further information, please contact: Hans Gieskes, President and CEO Telephone: +46 8 507 410 11 E-mail: hans.gieskes@cision.com Erik Forsberg, CFO Telephone: +46 8 507 410 91 E-mail: erik.forsberg@cision.com Cision AB SE-114 88 Stockholm Telephone: +46 8 507 410 00 Cision empowers businesses to make better decisions and improve performance through its CisionPoint software solutions for corporate communication and PR professionals. Powered by local experts with global reach, Cision delivers relevant media information, targeted distribution, media monitoring, and precise media analysis. Cision has offices in Europe, North America and Asia, and has partners in 125 countries. Cision AB is quoted on the Nordic Exchange with revenue of SEK 1.5 billion in 2009. This press release is also available at www.cision.com
Report from Cision's extraordinary general meeting on 17 March 2010
| Source: Cision AB