ContextVision AB: ContextVision Annual General Meeting

Regulatory News:

On the 23rd of April 2014, ContextVision (OSE:COV) held its ordinary Shareholders' Annual General Meeting in Stockholm.

· The annual financial report regarding 2013 was presented, and approved by the AGM.

· Disposition of financial results according to the proposal of the Board of Directors was approved.

· The Managing Director and the Board of Directors were discharged from liability.

· Board compensation was decided according to the following:

· Erik Danielsen will be paid SEK 200.000 per year for serving as chairman of the board.

· Magne Jordanger, Karin Bernadotte, Martin Hedlund and Sven Gunther-Hanssen will not receive any board remuneration.

· The audit fee will be based on current account.

· Erik Danielsen, Magne Jordanger, Martin Hedlund, Karin Bernadotte and Sven Gunther-Hanssen were reelected as board members.

· No deputy members were elected.

· Ernst&Young, with acting auditor Magnus Fredmer, were reelected as auditor for the coming year.

· No other matters were processed at the meeting.

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