Information from Arcam Annual General Meeting March 27, 2014

The Annual General Meeting in brief

CEO Magnus René informed about the eventful year 2013, the continued growth of
the company and also about future plans and strategies. About 70 shareholders
were present and they had the opportunity to see Arcam’s products, the unique
EBM technology, and also different application areas. Furthermore, Mr René
informed about the important strategic cooperation with DiSanto Technology in
the US, and the acquisition of the metal powder manufacturer AP&C in Canada.

At the Annual General Meeting (AGM) the following decisions were taken:

Election of the Board

The AGM decided to re-elect the Board members Jan-Olof Brüer, Lars Bergström,
Henrik Hedlund, Anna Hultin Stigenberg and Thomas Carlström.

Göran Malm was newly elected as Chairman of the Board.

Göran Malm (born 1947), Master's degree in business administration and
economics, has previously had top management positions within SKF, General
Electric and Dell, i.e. as President General Electric Asia-Pacific and President
Dell Computer Corporation Asia-Pacific. Other former Board of Director
assignments; Samsung Electronics, Envac and Micronic Laser Systems.

At present Göran Malm has Board positions at Dornier Medtech GmbH (DE)
and UFI srl (IT).

Board fees

The AGM resolved to pay Board fees with KSEK 300 to the Chairman of the Board,
and KSEK 110 to each member, in total KSEK 850, and in addition to KSEK 25 for
any possible committee work.

The Nomination Committee

The AGM decided that the Nomination Committee shall consist of Anna Bernsten,
Gunnar Ek, Rolf Ekedahl and Åsa Knutsson. Åsa Knutsson, who represents the major
shareholder of the company, was elected Chairman. The other members in the
Nomination Committee are independent of the company and its major shareholders.

In case a member of the Nomination Committee leaves the committee before the AGM
2015, the other members of the Nomination Committee will have the right to
appoint a new member who can replace the member who resigns.

The AGM decided that a fee shall be paid with KSEK 25 to the independent members
of the Nomination Committee.

The term of the Nomination Committee will work until a new committee is
appointed.

Anna Malm Bernsten, operates her own consultancy company within business
development and management. Previously president and CEO of Carmeda AB, and held
also management positions within international marketing and sales, among
others; Pharmacia, ASSA ABLOY and GE Healthcare. Current Board of Director
assignments; Fagerhult, Nolato, Medivir, Cellavision, NeuroVive, Bird Step,
Matrix Accounting and Chairman of
Ceba / Oatly.

Gunnar Ek, analyst for Aktiespararna. Member of the Nomination Committee for
Aros Quality. Member of the Board at Göteborgs Spårvägar and vice president in
Lokalnämnden (the Gothenburg Municipality's real estate management).

Rolf Ekedahl, previously a member of the Arcam Board and resigned in 2013.
Previously president of Munksjö AB and a Board Member of Getinge AB. At present
Rolf is Chairman of the Board of Expandia Moduler and also a member of the Board
of Rörvik Timber, ROL and Garpco.

Åsa Knutsson, business area manager at Industrifonden. Shareholder
representative.

Renumeration to Senior Executives

The AGM resolved in line with the Board’s proposal regarding the remuneration
policy. In brief, this means that Arcam shall offer market-based total
remuneration consisting of fixed pay, earnings-based remuneration, pension and
other compensations.

A stock options program

In line with the Board’s proposal, the AGM approved to launch a stock options
program targeted at employees and business partners. The program comprises an
issuance of 200,000 options.

Resolutions concerning a stock split

The AGM authorized the Board to decide on the issues of new shares, convertible
debentures and subscription options.

The overall increase of the capital share pursuant the authorization shall not
exceed KSEK 1 800. The shares will be issued at current stock price.

Mölndal, March 27, 2014
Arcam AB

The Board
For further information please contact:
Magnus René, CEO Arcam AB
Tel: 0046 31 710 32 00, alt. cell: 0046 702 79 89 99, or e-mail:
magnus.rene@arcam.com
Arcam provides a cost-efficient Additive Manufacturing solution for production
of metal components. The technology offers freedom in design combined with
excellent material properties and high productivity. Arcam’s market is global
with customers mainly in the orthopedic and aerospace industries. The company
was founded in 1997 and is listed on NASDAQ OMX Stockholm, Sweden. Head office
and production facilities are located in Mölndal, Sweden. Support offices are
located in the US, UK, Italy and China.

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Arcam AB • Krokslätts Fabriker 27A • SE-431 37 Mölndal, Sweden • 46-31-710 32 00
• www.arcam.com