Bulletin from the Extra General Meeting 2013

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| Source: Opus Group AB
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
Opus Group is a leading company in vehicle inspection technology and vehicle
inspection program operations.  The Group has two main business areas which are
vehicle inspection and equipment.  Opus Group is one of the market leaders in
vehicle inspection operations in the US and Sweden.  Opus Bilprovning has 71
vehicle inspection stations in Sweden.  Opus Inspection operates vehicle
inspection programs in the U.S., Bermuda, and Peru and is active in sales and
service of emission control equipment in North America and Mexico.  Through the
subsidiaries, Opus Equipment and J&B Maskinteknik, Opus Group conducts
production, sales, and service of vehicle inspection equipment for vehicle
inspection companies and vehicle workshops.  Opus Group’s revenues amounted to
approximately SEK 469 million in 2012.  Opus Group’s shares are listed on Nasdaq
OMX Stockholm.

FFFS 2007:17 (10 kap 11§) (SFSA rules) - The information in this press release
is published in accordance with the rules in the law (2007:528) under the
Securities Market Act (2007:528).