Extraordinary General Meeting of Nederman Holding AB (publ)

The EGM of Nederman Holding AB (publ) took place on September 7, 2016. A total
of 8 809 063 shares were represented at the meeting, equivalent to 75.41% of all
shares outstanding.

The meeting approved the proposal to increase the number of Board members to
eight with no deputies.

Gunilla Fransson was elected as new Board member.

For further information, please contact:
Sven Kristensson, CEO
Telephone +46 (0)42-18 87 00
e-mail: sven.kristensson@nederman.com

Stefan Fristedt, CFO
Telephone +46 (0)42-18 87 00
e-mail: stefan.fristedt@nederman.com

This information is information that Nederman is obliged to make public pursuant
to the EU Market Abuse Regulation and the Swedish Securities Markets Act. The
information was submitted for publication on 8 September at 08:00 am.

Facts about Nederman
Nederman is one of the world's leading companies supplying products and
solutions in the environmental technology sector focusing on industrial air
filtration. The company's products and solutions contribute to reducing the
environmental impact, create safe and clean working environments and improve
production efficiency. Nederman offers complete solutions, including engineering
and design, commissioning, installation, training and aftermarket. Sales are
managed through the Group’s own sales offices and distributors in over 50
countries. Production is performed in 12 countries on five continents. The
Nederman Group is listed on Nasdaq Stockholm and has around 1,900 employees.
Learn more at www.nedermangroup.com (http://www.nedermangroup.com%0d)

Nederman Holding AB (publ), P.O. Box 602, SE-251 06 Helsingborg, Sweden.
Corporate registration number: 556576-4205