Report from Extraordinary General Meeting in Orc Group AB (1)

Report from Extraordinary General Meeting in Orc Group AB (1)

The Extraordinary General Meeting of Orc Group AB, was held today, March 12,
2012, at the company’s head office on Kungsgatan in Stockholm.

Resolution regarding amendments to the Articles of Association
In accordance with a proposal by Cidron Delfi Intressenter AB, holding 98.8
percent of the shares and votes in the company, the Extraordinary General
Meeting resolved to amend Orc Group AB's Articles of Association so that the
Board of Directors shall consist of no less than three and no more than five
ordinary members and no more than the same number of deputy members, and so that
the financial year of the company, instead of being 1 January – 31 December,
shall be 1 May – 30 April.

Election of the Board of Directors
In accordance with a proposal by Cidron Delfi Intressenter AB, the Extraordinary
General Meeting elected Christian Frick, Per E. Larsson and Fredrik Näslund as
new members of the Board of Directors and Daniel Berglund as Deputy Director.
Per E. Larsson was elected as Chairman of the Board of Directors.

For further information please contact:
Thomas Bill, CEO Orc Group AB, phone: +46 8 506 477 35

The information was submitted for publication on March 12, 2012, at 1:40 p.m.
(CET).

About Orc Group
Orc Group is a leading provider of technology and services for the global
financial industry. Orc delivers trading and market access solutions that are
used by proprietary trading and market making firms, investment banks, hedge
funds and brokerage houses.

The Orc Group serves customers through three business units, each with
distinctive offerings:

  · Orc develops and provides the tools needed to run profitable trading and
brokerage businesses.
  · Neonet offers professional market participants flexible, independent and
transparent execution services.
  · CameronTec is the financial industry leader in FIX infrastructure and
connectivity solutions.

With market presence in all major global financial centers, Orc provides sales
and support services from its offices across the EMEA, Americas and Asia-Pacific
regions.

Orc Group is owned by Nordic Capital Fund VII.

For additional information, visit www.orc-group.com

(1) N.B. The English text is a translation of the Swedish text. In case of
discrepancy between the Swedish and the English text the Swedish version shall
prevail.