Annual General Meeting of AAK AB

At the Annual General Meeting of AAK AB (publ.) on May 5, 2015 the following was
resolved:

Board of Directors, auditor and fees
The number of directors will be six. The Meeting re-elected Melker Schörling,
Ulrik Svensson, Arne Frank, Märta Schörling and Lillie Li Valeur as directors
and elected Marianne Kirkegaard as new director. Melker Schörling was re-elected
Chairman of the Board. The fees to the Board of Directors shall amount to a
total of SEK 2,385,000 (including fees for committee work).

Re-election of the accounting firm PricewaterhouseCoopers, for a period of
mandate of one year, consequently up to and including the Annual General Meeting
2016, whereby the accounting firm has informed that the authorised public
accountant Sofia Götmar Blomstedt will continue as auditor in charge. The
Meeting resolved that the auditor shall be remunerated according to agreement.

At the subsequent statutory board meeting it was resolved to elect Melker
Schörling and Ulrik Svensson as members of the Remuneration Committee, Melker
Schörling being chairman of the committee. Ulrik Svensson and Lillie Li Valeur
were elected members of the Audit Committee, Ulrik Svensson being chairman of
the committee.

Dividend
In accordance with the proposal of the Board of Directors, the Meeting resolved
to declare a dividend of SEK 6.75 per share. Thursday, May 7, 2015 was
determined as record day for the payment of dividend. Payment from Euroclear
Sweden AB is expected to commence on Tuesday, May 12, 2015.

Nomination Committee
Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge fonder),
Åsa Nisell (Swedbank Robur fonder) and Lars Åke Bokenberger (AMF Fonder) were re
-elected as members of the Nomination Committee for the period up to the Annual
General Meeting 2016, and Mikael Ekdahl was appointed Chairman of the Nomination
Committee.

Guidelines for remuneration to senior executives
The Meeting approved the Board of Directors’ proposal, principally entailing
that salaries and other terms of remuneration for the management shall be
competitive and in accordance with market terms. In addition to fixed basic
salary, the management may also receive variable remuneration with a pre
-determined cap of 110 percent of the fixed annual salary. The Board of
Directors shall be entitled to deviate from the guidelines if, in an individual
case, there are particular grounds for such deviation.

Comments from the CEO
CEO and President Arne Frank reported on the company’s operations during 2014
and commented on the continuing work within the Group. The construction of new
factories in Brazil and China, which has been announced earlier, is developing
according to plan.

“In January 2014, we launched our company program for 2014–2016, “AAKtion”. The
program is intended to further strengthen our focus on “Sales – Innovation –
Execution” and is developing according to plan. Based on AAK’s customer value
propositions for health and reduced costs, and our customer product co
-development and solutions approach, we continue to remain prudently optimistic
about the future. The main drivers are the continued positive underlying
development in Food Ingredients and a continued improvement in Chocolate &
Confectionery Fats,” commented Arne Frank, President and CEO, AAK Group.

The presentation can be found in its entirety on the company’s website,
www.aak.com.


For further information, please contact:
Fredrik Nilsson
CFO
Phone: +46 40 627 83 34
Mobile: +46 708 95 22 21

The information is that which AAK AB (publ.) is obliged to publish under the
provisions of the Stock Exchange and Clearing Operations Act and/or the Trading
in Financial Instruments Act. The information was released to the media for
publication on May 5, 2015 at 16:45 p.m. CET.

AAK is one of the world’s leading producers of high value-added speciality
vegetable oils and fats solutions. These oils and fats solutions are
characterized by a high level of technological content and innovation. AAK’s
solutions are used as substitute for butter-fat and cocoa butter, trans-free and
low saturated solutions but also addressing other needs of our customers. AAK
has production facilities in Belgium, Colombia, Denmark, Mexico, the
Netherlands, Sweden, Great Britain, Uruguay and the US. Further, AAK has
customisation plants in Russia and Malaysia. The company is organized in three
Business Areas; Food Ingredients, Chocolate & Confectionery Fats and Technical
Products & Feed. AAK’s shares are traded on the NASDAQ OMX, Stockholm, within
the Large Cap segment. Further information on AAK can be found on the company’s
website www.aak.com.