Press release from 2015 Annual General Meeting

MQ Holding AB held its Annual General Meeting on 29 January 2015 in Gothenburg,
Sweden. At the AGM, the income statements and balance sheets of the Parent
Company and the Group for the 2013/2014 financial year were approved. The AGM
also approved the Board’s proposal for the distribution of profits through a
dividend of SEK 1.36 per share. The record date was set as Monday, 2 February
2015 and payment is expected to be made through Euroclear Sweden AB on Thursday,
5 February 2015. The Board and CEO were discharged from liability for the
2013/2014 financial year.

The AGM resolved that, until the next Annual General Meeting, the Board will
comprise seven members. Arthur Engel, Annika Rost, Mernosh Saatchi, Michael
Olsson and Bengt Jaller were re-elected as Board members, while Claes-Göran
Sylvén and Anna Engebretsen were elected as new Board members. Claes-Göran
Sylvén was elected Chairman of the Board and Bengt Jaller was elected Deputy
Chairman.

The AGM also approved an annual Board fee totalling SEK 1,600,000, of which SEK
400,000 for the Chairman and SEK 200,000 for each of the other Board members.
Remuneration for committee work was approved at SEK 15,000 per meeting day. The
decision means that the total Board remuneration is unchanged from the amount
approved by the preceding AGM.

The meeting resolved to approve an addition to article 7 of the Articles of
Association that enables the General Meeting of Shareholders to be held, apart
from where the Board has its registered office, in Stockholm.

Moreover, a resolution was passed on principles for remuneration of senior
executives, as well as a resolution on the establishment of a new Nomination
Committee prior to the 2016 Annual General Meeting.

For further information, please contact:

Jennie Ahlgren, Chief Business Control/IR, telephone +46 (0)761-25 71 20
Tony Siberg, Deputy CEO and CFO, telephone +46 (0)736-84 41 60

MQ is one of Sweden's leading branded fashion wear chains. Through a mixture of
proprietary and external brands, MQ offers men and women high fashion clothing
in attractive stores. The store chain currently has 120 stores and the objective
is to establish MQ as the leading brand chain in the Nordic region. The MQ share
is listed on NASDAQ OMX Stockholm since June 18th, 2010. For more information,
see www.mq.se (http://www.mqmq.se/).