Resolutions at Inwido’s Extraordinary General Meeting

Inwido AB has today, Friday 26 August 2016, held an Extraordinary General
Meeting (“EGM”) with regards to the Board of Directors’ proposal on a supplement
to the existing incentive program.
In accordance with the proposal from the Board, the EGM resolved to adopt a
supplementary long-term incentive program consisting of two parts: an issue of
convertible bonds and an issue of subscription warrants. The incentive program
is directed towards certain persons among group management and so called Senior
Leaders, who wished but because of inside information could not participate in
the incentive program resolved by the annual general meeting on 10 May 2016. The
supplementary incentive program partly replaces the incentive program resolved
by the annual general meeting and entails no further dilution than the initial
incentive program.

The convertible loan shall amount to a maximum nominal value of SEK 12,000,000.
The convertible bonds carry interest, are issued to their nominal amount which
corresponds to the market value, and shall be convertible into new shares from
and including 1 September 2019 up to and including 15 September 2019. The
conversion price is SEK 139.2.

The issue of subscription warrants entails a maximum of 144,000 subscription
warrants to be issued to Inwido’s wholly owned subsidiary Inwido Europe AB, for
further transfer to the participants in the program. Transfer shall be at market
value at the time of transfer. Subscription of shares by exercise of the
subscription warrants shall take place during the period from and including 1
September 2019 up to and including 15 September 2019. The subscription price per
share shall correspond to the conversion price for the convertibles of SEK
139.2.

Further information about the incentive program is available at Inwido’s website
www.inwido.com.
For more information, please contact:
Inwido AB
Håkan Jeppsson, President and CEO Tel.: 46 (0)10-451 45 51 or 46 (0)70-550 15 17
Peter Welin, CFO Tel.: 46 (0)10-451 45 52 or 46 (0)703 24 31 90
E-mail: peter.welin@inwido.com
About Inwido
Inwido is Europe’s largest supplier of windows and doors. The company has
operations in Denmark, Finland, Norway, Sweden, Austria, Estionia, Ireland,
Lithuania, Poland and the UK, as well as exports to a large number of other
countries. The Group markets some 20 strong local brands including Elitfönster,
SnickarPer, Hajom, Hemmafönster, Outline, Tiivi, Pihla, Diplomat and Sokolka.
Inwido has approximately 3,400 employees and generated sales of slightly more
than SEK 5.2 billion in 2015. The Group's headquarters are located in Malmö,
Sweden. For further information, please visit www.inwido.com