Bulletin from the AGM of Troax Group AB (publ)

Hillerstorp 10th of May 2016 18:30 CET

The AGM of Troax Group AB (publ) was held on May 10, 2016 in Hillerstorp.
Adoption of the Income Statements and Balance Sheets, dividend and discharge of
liability
The Income Statements and Balance Sheets were adopted, together with the Board
of Directors` proposal for dealing with the Company ́s profit. The dividend was
set at SEK 3.00 per share (approx 0,325 Euro) with May 12 as the record day. The
estimated date for payment is May 17, 2016. The Board of Directors and the
President were discharged from liability for the financial year 2015.

Establishment of principles for the Election Committee and election of members
to the Nomination Committee
In accordance with the Nomination Committee ́s principles, the AGM decided that
the Nomination Committee prior to the AGM 2017 shall comprise of Anders Mörck
(chairman) representing Investment AB Latour, Jan Särlvik, Nordea Funds, Ulf
Hedlundh, Svolder AB and Jan Svensson, Chairman of the Board of Troax Group AB.
It was also decided in accordance with the proposals on which principles should
apply to the Nominating Committee

Board of Directors and remuneration to the Directors, Auditors and fees to the
auditors
In accordance with the Nomination Committee´s proposal, the AGM decided that
Board of Directors shall comprise of six elected Board members. The AGM decided
of re-election of Jan Svensson, Per Borgvall, Anna Stålenbring, Thomas Widstrand
and Curt Germundsson. Lennart Sundén and Peter Möller declined re-election. Eva
Nygren was elected as new member of the Board. Jan Svensson was appointed
Chairman of the Board.

In accordance with the Nomination Committee ́s proposal, the AGM approved the
proposal regarding remuneration to the Board, excluding committee work, of SEK
1,200,000 in total, whereof SEK 400,000 to the Chairman of the Board, and SEK
200,000 to each of the Directors elected by the AGM and not employed by the
Company. For work in audit committee and remuneration committee the chairman
will receive SEK 50,000 and other members in the committees will receive SEK
25,000 each.

The AGM approved the proposal to elect Öhrlings PriceWaterhouseCoopers AB as
auditor for the period up until the end of the AGM 2017. Authorized public
accountant Magnus Brändström will be the registered auditor-in-charge.

The auditor ́s fee shall be paid on the basis of approved invoice.

Principles for remuneration
The AGM decided to approve the Board of Directors` proposal for principles of
remuneration to the Management.

For additional information, please contact: Thomas Widstrand, President and CEO
Thomas Widstrand
President and CEO
Troax Group AB
Box 89
330 33 Hillerstorp
 (http://tel 46 (0)370-82831)Tel 46 (0)370-82831
http://www.troax.com
thomas.widstrand@troax.com
About Troax

Troax is the leading global supplier of indoor perimeter protection (“metal
-based mesh panel solutions”) for the market segments: Machine guarding,
Warehouse partitioning and Property Protection. Troax develops high quality and
innovative safety solutions to protect people, property and processes.

Troax Group AB (publ), Reg. No. 556916-4030, has a global organisation with an
unparalleled sales force and efficient logistics setup, enabling local presence
and short delivery times in 33 countries.

In 2015 Troax net sales amounted to 103 MEUR and the number of employees
amounted to 440 persons. The Company’s head office is located in Hillerstorp,
Sweden.

www.troax.com