Extraordinary General Meeting in Addtech AB (publ)

Regulatory News:

Addtech AB (STO:ADDTB)

At today’s Extraordinary General Meeting in Addtech AB (publ) (”Addtech”) it was resolved, in accordance with the Board of Directors’ proposal, on a dividend that all the company's shares in AddLife AB (publ) ("AddLife”) will be distributed to the shareholders of Addtech.

Four (4) shares of class A in Addtech entitles to one (1) share of class A in AddLife and four (4) shares of class B in Addtech entitles to one (1) share of class B in AddLife. If the shareholding in Addtech is not evenly divisible by four, fractions of a share are received, in each share class, in AddLife. Such fractions of a share will be consolidated to shares which will be sold on Nasdaq Stockholm through Handelsbanken. The proceeds will be paid to the shareholders via Euroclear Sweden AB.

The record date for the distribution will be on March 11, 2016. The shares of AddLife are expected to be recorded on the recipient's VP-account around March 15, 2016. The first day of trading in AddLife share of class B on Nasdaq Stockholm is expected to be March 16, 2016.

Stockholm, March 9, 2016

Addtech AB (publ) The Board of Directors

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