Bulletin from the Annual Shareholders’ Meeting on May 11, 2016 in Polygiene AB (publ.)

Today, on May 11, 2016, an annual shareholders’ meeting was held in Polygiene AB
(publ). A summary of the resolutions adopted follows below. All resolutions were
adopted with necessary majority.
Resolution on adoption of accounts and distribution of the company’s profit

The annual shareholders’ meeting resolved to adopt the profit and loss statement
and balance sheet. The annual shareholders’ meeting also resolved to distribute
the company’s profit in accordance with the proposal from the board in the
annual report meaning that no dividends are paid for the financial year 2015 and
that available funds are brought forward.

Discharge from liability for board members and the CEO
The annual shareholders’ meeting resolved to discharge the board of directors
and the CEO from liability for the financial year 2015.

Election of board members and auditor as well as remuneration for the board
members and auditor
The annual shareholders’ meeting resolved to re-elect Lennart Holm, Mikael
Bluhme, Mats Georgson, Richard Tooby and Jonas Wollin as ordinary board members
and to elect Jonas Sjögren as new ordinary board member. Lennart Holm was re
-elected as Chairman of the board. Remuneration to the board shall be paid with
SEK 175,000 to the Chairman of the board and with SEK 100,000 to each of the
other board members. The remuneration for the board is unchanged compared to the
previous year.

The annual shareholders’ meeting resolved furthermore to re-elect Ernst & Young
Aktiebolag as the audit firm and that the remuneration for the auditor shall be
paid in accordance with customary norms and approved invoice.

Resolution on instruction and charter for the Nomination Committee
The annual shareholders’ meeting resolved that a Nomination Committee shall be
appointed before coming election and remuneration. The Nomination Committee
shall comprise four members – one representative for each of the three largest
shareholders on the last banking day in September, together with the Chairman of
the board. Furthermore, an instruction and charter for the Nomination Committee
was adopted.

Malmö on May 11, 2016

Polygiene AB (publ)

Note: This press release has also been released in Swedish. The Swedish text
shall govern for all purposes and prevail in case of any discrepancy with the
English version.
For more information, contact:
Christian von Uthmann, CEO, Polygiene
Mobile: + 46 (0)70 319 77 21, e-mail: cvu@polygiene.com
About Polygiene
Polygiene Odor Control Technology is a world-leading technology for odor
control. The company is recognized as the global provider of Stay Fresh
solutions for clothing, sports equipment, lifestyle textiles and other
materials. Polygiene brings the Scandinavian values of quality and care for the
environment to life through its products and services. More than 100 global
premium brands have chosen to use Polygiene in their products. Polygiene was
established in 2006 and is listed on Nasdaq First North in Stockholm, Sweden.
Remium Nordic AB acts as its Certified Adviser.