Annual General Meeting in New Wave Group AB (publ)

Annual General Meeting in New Wave Group AB (publ)

At the annual general meeting in New Wave Gorup AB today, the following
was decided, among other things:
- Dividend to the shareholders of SEK 0.25 per share with 21 May 2009 as
record date.
- Re-election of Dahlvig, Torsten Jansson, Mats Årjes, Göran Härstedt
Kinna Bellander and Helle Kruse Nielsen as Board members.
- Re-election of Anders Dahlvig as Chairman of the Board.
- Authorization of the Board of Directors for the period up to the next
annual meeting of shareholders to resolve, whether on one or several
occasions, to increase the share capital with not more than SEK
12 000 000 by issue of not more than 4 000 000 shares of class B in the
company, with or without deviation from the shareholders' pre-emption
rights and/or new issue in kind or new issue by way of set-off or
otherwise on such terms and conditions as referred to in Chapter 13,
Section 5, point 6, of the Swedish Companies Act.
- Authorization of the Board of Directors to resolve to raise financing
of a kind that is covered by the regulations in Chapter 11, Section 11,
of the Swedish Companies Act.
Complete documentation regarding the issues mentioned above is available
at the company.
Kosta, 18 May 2009
New Wave Group AB (publ)
The Board of Directors