Bulletin from Attendo AB (publ)'s Annual General Meeting

On Tuesday 17 May 2016, Attendo AB held its Annual General Meeting with Erik
Lautmann as Chairman. Some of the decisions were as follows.
Adoption of balance sheets and income statements

The Annual General Meeting adopted the balance sheets and income statements of
the parent company and the Attendo Group for the financial year 2015.

Dividend

In accordance with the Board of Directors' proposal, the Annual General Meeting
resolved that a dividend of SEK 0.54 per share shall be paid to the
shareholders. The record date was set to Thursday, 19 May, 2016 and the dividend
is expected to be paid by Euroclear Sweden AB on Tuesday, 24 May, 2016.

Board of Directors

The Board Members and the CEO were discharged from liability for the financial
year 2015.

The Annual General Meeting resolved to increase the number of Board Members to
ten and to re-elect Erik Lautmann, Mona Boström, Jan Frykhammar, Ulf Lundahl,
Anssi Soila, Christoffer Zilliacus and Henrik Borelius (CEO) as Board Members.
Christopher Masek had stated that he did not wish to be re-elected.

The Annual General Meeting elected Catarina Fagerholm, Tobias Lönnevall and
Anitra Steen as new Board Members.

Erik Lautmann was re-elected as Chairman of the Board of Directors.

Fees to the Board of Directors

The Annual General Meeting resolved that a total amount of SEK 3,100,000 shall
be paid to the Board of Directors, whereof SEK 700,000 to the Chairman of the
Board of Directors and SEK 300,000 to each of the other Board Members not
employed by the company. It was also resolved that the following fees shall be
paid to members of the board committees: SEK 150,000 to the Chairman of the
Audit Committee and SEK 75,000 to each of the other members of the Audit
Committee; and SEK 100,000 to the Chairman of the Compensation Committee and SEK
50,000 to each of the other members of the Compensation Committee; and SEK
150,000 to the Chairman of the Investment Committee and SEK 75,000 to each of
the other members of the Investment Committee.

Auditors

The Annual General Meeting resolved that the registered auditing firm
PricewaterhouseCoopers AB shall be re-elected as the company's auditor for the
period until the end of the Annual General Meeting 2017.

Guidelines for salaries and other remuneration

The Annual General Meeting approved the Board of Directors' proposal regarding
guidelines for salaries and other remuneration for the CEO and other members of
the company's Executive Management in accordance with the proposal presented in
the notice of the Annual General Meeting.

New instructions for the Nomination Committee

The Annual General Meeting adopted revised instructions for the Nomination
Committee, in accordance with the Nomination Committee's proposal.

Acquisitions and sales of the company's own shares

The Annual General Meeting resolved to grant the Board of Directors the
authority, on one or more occasions for the period until the end of the Annual
General Meeting 2017, to buy and sell up to 400,000 shares in Attendo AB (publ)
either on Nasdaq Stockholm or by other means, or pursuant to an offer to all of
Attendo's shareholders, in order to ensure that the company's undertakings
within the scope of the company's share savings program are met in a cost
-effective manner. It was also resolved that the company's shares may be
transferred to the participants of the shares savings program.

Amendment to the company's articles of association

The Annual General Meeting resolved to amend the company's articles of
association in accordance with the Board of Directors' proposal, so that General
Meetings acan be held also in the Municipality of Stockholm.

Authority for the Board of Directors to issue new shares

The Annual General Meeting resolved, in accordance with the Board of Directors'
proposal, to grant the Board of Directors the authority, on one or more
occasions for the period until the end of the next Annual General Meeting, to
issue new shares, either applying or disapplying shareholders' pre-emption
rights. The number of shares issued by virtue of the authority may not exceed an
increase of ten (10)% of the share capital based on the total share capital of
the company on the date of the Annual General Meeting 2016.

Constitutional board meeting following the Annual General Meeting

At the constitutional board meeting following the Annual General Meeting, the
following Board Members were elected as members of the company's committees.
Audit Committee: Ulf Lundahl (Chairman), Erik Lautmann and Christoffer
Zilliacus; Compensation Committee: Erik Lautmann (Chairman), Jan Frykhammar and
Tobias Lönnevall; and Investment Committee: Christoffer Zilliacus (Chairman),
Erik Lautmann, Jan Frykhammar and Tobias Lönnevall.

The Board of Directors

Attendo AB
(publ)

For further information, please contact:

Ingalill Östman, Head of Investor Relations Attendo
Phone: +46 708 67 42 12
E-mail: Ingalill.ostman@attendo.com

Stefan Svanström, Communications Director Attendo
Phone: +46 708 67 38 07
E-mail: stefan.svanstrom@attendo.com

__________________________________________________________

Attendo - the leading care and healthcare company in the Nordics

Attendo is the leading private provider of publicly financed care and healthcare
services in the Nordic region. The company was founded in 1985 and was first to
provide outsourced care for older people in Sweden. In addition to care for
older people, Attendo provides care for people with disabilities, individuals
and families, and, in Finland, healthcare and dental care. Attendo has 19 000
employees and is locally anchored with 510 operations in more than 200
municipalities in Sweden, Finland, Norway and Denmark. www.attendo.com