2015 ANNUAL GENERAL MEETING OF BURE EQUITY AB (PUBL)

The Annual General Meeting (AGM) of Bure Equity AB (publ) on 4 May 2015 dealt
with the following items of business, among others:
Election of Board members
As Bure’s Board of Directors, the AGM re-elected sitting Board members Eva
Gidlöf, Carl Björkman, Hans Biörck, Bengt Engström, Patrik Tigerschiöld and
Mathias Uhlén. Charlotta Falvin was elected as a new Board member. Patrik
Tigerschiöld was re-elected as Board Chairman. The AGM decided that the number
of Board members shall be seven, which is one more Board member than in the
previous year.

Election of auditor
The AGM elected the auditing firm of Öhrlings PricewaterhouseCoopers AB as the
company’s auditor to serve for the period until the 2016 AGM. Michael Bengtsson
was appointed as Auditor in Charge.

Resolution regarding dividends
The AGM resolved to approve a cash dividend of SEK 1 per share as ordinary
dividend. The record date was set for 6 May 2015, which means that the dividends
are expected to be disbursed on 11 May 2015.

Principles for remuneration and other terms of employment for senior executives
The AGM approved the Board’s proposed principles for remuneration and other
terms of employment for senior executives.

Resolution regarding reduction of the share capital and a bonus issue
The AGM resolved to cancel the treasury shares that have been repurchased during
the year. This will entail a reduction in the company’s share capital by SEK
36,937,904.37 through the cancellation of 5,247,800 shares without repayment for
transference to non-restricted reserves.

As a consequence of the cancellation, the AGM resolved to increase the company’s
share capital by way of a bonus issue in an amount equal to the reduction, SEK
36,937,904.37, through a transfer from the company’s non-restricted equity. The
bonus issue will be carried out without the issuance of new shares.

Resolution regarding the repurchase of shares
The AGM authorized the Board of Directors, until the date of the 2016 AGM, to
repurchase shares in order to adapt the company’s capital structure to the
company’s capital requirements from time to time and thereby contribute to
greater shareholder value. Following the repurchase, the company may hold no
more than 10 per cent of all shares in the company.

Shares may be acquired through trading on Nasdaq OMX Stockholm (“the stock
exchange”), or in accordance with a tender offer to all of the company’s
shareholders. Shares may be acquired during the period from 4 May 2015 until the
next AGM. However, no shares will be acquired during a period of 30 days prior
to the publication of a quarterly report, including the date of publication.
Acquisitions on the stock exchange may take place only at a price per share that
falls within the registered price interval at any given time. Payment for the
shares shall be made in cash. Shares may be acquired on one or several
occasions.

Bure Equity AB currently holds 0 treasury shares. The total number of shares in
issue by Bure Equity AB currently amounts to 70,833,710. The maximum number of
shares that can be repurchased is thus 7,083,371.

Exercise of repurchase authorization
At the statutory meeting following the AGM, the Board decided to exercise this
authorization.

Stockholm, 5 May 2015

Bure Equity AB (publ)


For more information contact:

Henrik Blomquist, CEO   Max Jonson, CFO
Tel. +46 8 – 614 00 20  Tel. +46 8 – 614 00 20

The information contained herein is subject to the disclosure requirements of
Bure Equity AB (publ) under the Swedish Securities Market Act. The information
was publicly communicated on 5 May 2015, 11:00 a.m. CET.