Bulletin from Annual General Meeting 2019

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On May 16, 2019, the Annual General Meeting (the “AGM”) was held in Opus Group AB (publ), 556390-6063.
Below follows a summary of the resolutions taken.

· The income statement and balance sheet, as well as the group’s consolidated income statement and balance sheet, were adopted.

· The AGM resolved, in accordance with the Board’ proposal, on a dividend of SEK 0,05 per share with May 20, 2019 as record date. Payment is estimated to take place on May 23, 2019, through Euroclear Sweden AB.

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· The Board of Directors and the President/CEO were discharged from liability for the

Source: Bulletin from Annual General Meeting 2019

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