Annual General Meeting of Nederman Holding AB

The Annual General Meeting of Nederman Holding AB (publ) held on April 29, 2013.
On the Annual General Meeting 8.280.075 shares were represented, equivalent to
70.7% of total outstanding shares. The Meeting approved the proposal from the
Board of Directors and the President to pay a dividend to the shareholders of
SEK 4.00 per share. The income statements and the balance sheets of the parent
company and the Group were adopted.
The General Meeting resolved that the Board’s fee for 2013 is to be in
accordance with the following: A fixed fee of SEK 1 600 000 to be distributed
with SEK 400 000 to the Chairman of the Board, and with SEK 200 000 to each
other Board member except the President of the company.
Susanne Pahlén Åklundh and Fabian Hielte were elected as new members of the
Board of Nederman Holding AB (publ). Board members Ylva Hammargren, Per
Borgvall, Gunnar Gremlin and Sven Kristensson were re-elected as members of the
Board. Jan Svensson was reelected as Chairman of the Board.
The Meeting re-elected the registered auditing company KPMG AB (with the
Authorized Public Accountant Dan Kjellqvist as the auditor in charge until
further notice) as auditor of the company for the period until the end of the
Annual General Meeting 2014.
The resolution concerning the introduction of a share savings scheme, as
presented in the notice of the annual meeting, was unanimously adopted.

For more information, please contact:

Sven Kristensson, CEO and President, Nederman
Tel. +46 42 18 87 00
e-mail: sven.kristensson@nederman.se
Stefan Fristedt, CFO
Tel. +46 42 18 87 00
e-mail: stefan.fristedt@nederman.se

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 systems contribute to reducing the
environmental effects from industrial production, to creating safe and clean
working environments and to boosting production efficiency. Nederman's offering
encompasses everything from the design stage through to installation,
commissioning and servicing. Sales are carried out via subsidiaries in 30
countries and distributors in over 30 countries. Nederman develops and produces
in its own manufacturing and assembly units in Europe, North America and Asia.
The Group is listed on Nasdaq OMX, Stockholm and has around 1,950 employees.

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