Extraordinary general meeting 2012

Among other things, the EGM on the 13th of December 2012 decided:

New rights issue

The EGM approved the Board's proposal to make a rights issue to United International Enterprises Ltd. ("UIE") of approximately SEK 125 million equivalent to 615,764 new shares and 0.52% of the capital. The subscription price is SEK 203 per share and the price is closely connected to the company's net asset value per share at the time of establishing the Board's proposal. After the meeting UIE subscribed all of the issued shares. The rights issue increases the share capital with approximately SEK 14,324.52. After the rights issue, the total number of shares and votes in MSAB amounts to 119,097,595.

Board of Directors

The EGM chose Carl Bek-Nielsen as new board member of MSAB for the period until the next annual shareholders meeting. Carl Bek-Nielsen was born 1973 and have held executive positions at United Plantations Berhad and Unitata Berhad. He is the Chairman of the Board in UIE, listed on the Copenhagen Stock Exchange, where he formerly was the president of the company. Carl Bek-Nielsen is also Vice Chairman of the Board in United Plantations Berhad and of AarhusKarlshamn AB (publ).

For further information see minutes (only in Swedish)