Report from Extraordinary General Meeting in Beijer Electronics AB (publ)

Beijer Electronics’ Extraordinary General Meeting (EGM) was held on Thursday
January 28, 2016. The EGM adopted all resolutions presented by the Board of
Directors.
The AGM resolved:

  · to elect Anders Ilstam as Chairman of the Meeting.
  · to approve transfer of all shares in (i) subsidiary Beijer Electronics UAB,
Lithuania, in (ii) subsidiary Beijer Electronics SIA, Latvia and in (iii)
subsidiary Beijer Electronics Eesti Oü, Estonia. The shares of each subsidiary
are transferred to the respective Managing Director.

All resolutions were unanimous.


The Board of Directors
Beijer Electronics AB (publ)

Malmö, Sweden, January 28, 2016
Beijer Electronics is a fast growing technology company with extensive
experience of industrial automation and data communication. The company develops
and markets competitive products and solutions that focus on the user. Since its
start-up in 1981, Beijer Electronics has evolved into a multinational group
present in 19 countries and sales of 1,375 MSEK 2015. The company is listed on
the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE.
www.beijerelectronics.se