Report from Bravida Holding AB’s Annual General Meeting 13 March 2014

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| Source: Bravida Holding AB
The Annual General Meeting of Bravida Holding AB approved today March 13, 2014
the balance sheet and income statement for the Parent Company as well as of the
consolidated balance sheet and consolidated income statement for the financial
year 2013.

The AGM also resolved to distribute a dividend of 500,000,007 SEK, corresponding
to SEK 1.24 per share.

The meeting also decided to re-elect all of the directors and that no fees
should be payable to the board members.

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Bravida Holding AB discloses the financial statement under the Swedish
Securities Market Act and/or he Swedish Financial Instruments Trading Act.
Submitted for publication at 19:00 CET, March 13, 2014.
Contact information:

Any questions will be answered by Staffan Påhlsson, CEO. Tel +46 8 695 20 00.
Bravida is Scandinavia’s premier integrated supplier of technical installation
and service solutions, with nearly 8,000 employees. Bravida offers specialist
expertise and integrated solutions in electrical installations, heating &
plumbing and HVAC and operates at all stages of the installation – from advice
and project planning to installation and service. Bravida has offices at 150
locations in Sweden, Norway and Denmark. www.bravida.com