Report from Cinnober’s Annual General Meeting 2016

Cinnober Financial Technology held its annual general meeting on Wednesday 11th
of May under the chairmanship of attorney at law Thomas Nygren. The meeting took
the following decisions, among others.

  · The income statement and balance sheet were approved for the parent company
and the group.
  · The Board's proposal for distribution of profits was approved, which meant
dividend payment in an amount of SEK 2 per share, in total SEK 13,098,240. The
record day was determined to be 13th of May 2016.
  · The Board and the CEO were discharged from liability for the fiscal year
2015.
  · The meeting re-elected six board members: Nils-Robert Persson, Patrik
Enblad, Cecilia Lager, Peter Lenti, Staffan Persson and Helena Westin. Nils
-Robert Persson was elected as chairman and Cecilia Lager was elected as deputy
chairman.
  · The meeting re-appointed Deloitte AB as the company's auditing firm for the
period until the end of the next annual general meeting, with principal auditor
Svante Forsberg.
  · The meeting resolved, in accordance with the Board’s proposal, to approve
the Board’s resolution to issue a maximum of 300,000 warrants for transfer to
management and key individuals within the group. Each warrant entitles the
holder to subscribe for one share in the company. Subscription by virtue of the
warrants may take place between 31st August 2018 and 15th January 2019 at a
subscription price of SEK 140 per share.
  · The meeting authorized the Board to, on one or more occasions during the
period until the next annual general meeting, resolve upon an issue of new
shares entailing an increase in the company's share capital by a maximum of SEK
200,000. The purpose of this authorization is to create room for maneuver for
financing of new business opportunities within the scope of current business
operations or for extended operations such as corporate acquisitions.

The presentation made at the meeting by Veronica Augustsson, CEO of Cinnober,
will be published at http://www.cinnober.com/investor-relations. The minutes of
the Annual General Meeting will be published there as soon as they have been
checked and attested.

For further information or discussion, please contact:
Veronica Augustsson                                Fredrik Backlund
CEO                                                       Head of Corporate
Communications
Cinnober Financial Technology AB              Cinnober Financial Technology AB
+46-(0)8-503 047 00                                +46-(0)73-403 12 39
About Cinnober Financial Technology
Cinnober provides solutions and services to leading trading and clearing venues,
including exchanges, clearinghouses, banks and brokers. Cinnober’s customers
include the Australian Securities Exchange, BM&FBOVESPA, Dubai Gold &
Commodities Exchange, Euronext, Japan Exchange Group, Johannesburg Stock
Exchange, London Metal Exchange, LME Clear and Stock Exchange of Thailand.
Cinnober is listed on First North in Stockholm, with Avanza as Certified
Advisor. For additional information, please visit www.cinnober.com