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

STOCKHOLM–(BUSINESS WIRE)–Regulatory News:

On Tuesday 17 May 2016, Attendo AB (STO:ATT) 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)

__________________________________________________________

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

This information was brought to you by Cision http://news.cision.com

Contacts

For further information, please contact:
Ingalill Östman, +46 708
67 42 12
Head of Investor Relations Attendo
Ingalill.ostman@attendo.com
or
Stefan
Svanström, +46 708 67 38 07
Communications
Director Attendo
stefan.svanstrom@attendo.com