ANNUAL GENERAL MEETING IN COM HEM HOLDING AB (PUBL) ON 19 MAY, 2016


The Annual General Meeting (the "Meeting") in Com Hem Holding AB (publ) was held
today in Stockholm.
Election of members of the Board and auditor
The Meeting resolved to re-elect Andrew Barron, Nicholas Stathopoulos, Joachim
Ogland, Monica Caneman, Eva Lindqvist and Anders Nilsson as members of the
Board. Andrew Barron was re-elected as the chairman of the Board.

The Meeting further resolved to re-elect KPMG AB as registered audit firm for
the period until the next Annual General Meeting.

Dividend
The Meeting resolved to distribute dividend of SEK one fifty (1.50) per share
for the 2015 financial year. The record date for the dividend will be 23 May,
2016 and the dividend payment is expected to be distributed by Euroclear on 26
May, 2016.

Buy-back
The Meeting authorized the Board to, until the end of the next Annual General
Meeting, on one or more occasions, resolve on acquisitions of shares in the
Company to such extent that the Company's holding at any time does not exceed a
tenth of the total number of shares in the Company.

Incentive program
The Meeting resolved to implement a long-term share savings incentive program
for senior managers and certain other key employees within the Com Hem Group
("LTIP 2016") and to transfer treasury shares as hedge for delivery under LTIP
2016. The Meeting also resolved to transfer treasury shares to the participants
of LTIP 2015.

Reduction and increase of share capital
The Meeting resolved to reduce the share capital by way of cancellation of such
own shares that were held by the Company three weeks prior to the Meeting and to
simultaneously increase the share capital by way of a bonus issue with an amount
corresponding to no less than the amount the share capital was being reduced
with. Further, the Meeting resolved upon an additional reduction of the share
capital by way of cancellation of such own shares that are held by the Company
at the date of the notification of the resolution to the Swedish Companies
Registration Office.

For queries, please contact:

Investors
Petra von Rohr, Director IR & Corporate Communications
Tel: +46(0)734 39 06 54
investor.relations@comhem.com

Media
Fredrik Hallstan, Head of PR
Tel: +46(0)761 15 38 30
press@comhem.com

Com Hem Holding AB discloses the information provided herein pursuant to the
Swedish Securities Markets Act (2007:528) and/or the Swedish Financial
Instruments Trading Act (1991:980). The information was submitted for
publication at 19:00 CET on May 19, 2016.

About Com Hem
Com Hem offers broadband, TV, play and telephony services to Swedish households
and companies. Approximately 40 percent of the country’s households are
connected to Com Hem’s network, making Com Hem an important driver of digital
Sweden. We offer broadband speeds of up to 1 Gbit /s and a wide range of
channels via digital TV at home or mobile via Com Hem Play. The company was
founded in 1983 and has approximately 1,200 employees including about 700
employees within customer service. Com Hem is headquartered in Stockholm and
operates through three subsidiaries; Com Hem AB, Phonera Företag AB and iTUX
Communication AB. In 2015, Group sales totaled SEK 5,000 million. Since 2014 the
Com Hem share is listed on Nasdaq Stockholm. www.comhemgroup.se.

Attachments

05193808.pdf