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Report from Extraordinary General Meeting in Orc Group AB1

The Extraordinary General Meeting of Orc Group AB, was held today, March 12, 2012, at the company’s head office on Kungsgatan in Stockholm.

Resolution regarding amendments to the Articles of Association

In accordance with a proposal by Cidron Delfi Intressenter AB, holding 98.8 percent of the shares and votes in the company, the Extraordinary General Meeting resolved to amend Orc Group AB's Articles of Association so that the Board of Directors shall consist of no less than three and no more than five ordinary members and no more than the same number of deputy members, and so that the financial year of the company, instead of being 1 January – 31 December, shall be 1 May – 30 April.

Election of the Board of Directors
In accordance with a proposal by Cidron Delfi Intressenter AB, the Extraordinary General Meeting elected Christian Frick, Per E. Larsson and Fredrik Näslund as new members of the Board of Directors and Daniel Berglund as Deputy Director. Per E. Larsson was elected as Chairman of the Board of Directors.