Notice Convening Extraordinary General Meeting of Beijer

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News Desk 2018

Jan 4, 2016 at 9:45 AM

Notice Convening Extraordinary General Meeting of Beijer Electronics AB (publ)

The shareholders of Beijer Electronics AB (publ) are hereby convened to an Extraordinary General Meeting (EGM), which will be held at 3 p.m. on Thursday, January 28, 2016 at Beijer Electronics, Stora Varvsgatan 13a, Malmö, Sweden. Notice will be done through advertisement in The Official Swedish Gazette (Post- och Inrikes Tidningar) and by making the notice available on the company website www.beijerelectronics.se. The notice is sent to shareholders who so request and state their address. Such request may be made in the same way as the notification shall be made according to below. Entitlement to participate at the Meeting Shareholders entitled to participate at the Meeting shall · Firstly, be included in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organization) on Friday, January 22, 2016; · Secondly, have notified the company of their intention to participate by no later than Friday, January 22, 2016 Notifications can be made via the company’s website, www.beijerelectronics.se, by telephone on +46 (0)40 35 86 44, by e-mail extrastamma@beijerelectronics.se or by mail to Annika Johnsson, Beijer Electronics AB (publ), Box 426, 201 24 Malmö, Sweden (please mark the envelope ‘EGM’). Notifications shall state the shareholders’ name, personal or corporate identity number, address, telephone number, shareholding and potential proxies/assistants. If participation is by power of attorney, a dated original shall be sent to the company. Power of attorney forms are available on the company’s website. Business/proposed agenda 1. Electing a Chairman of the Meeting 2. Preparing and approving the voting list 3. Approval of the agenda 4. Appointment of two people to verify the minutes 5. Consideration of whether the Meeting has been duly convened 6. Resolution on approval of transfer of shares in subsidiaries Beijer Electronics UAB, Beijer Electronics SIA och Beijer Electronics Eesti Oü 7. Closing the Meeting Nominee-registered holdings In order to participate at the meeting, shareholders’ with nominee-registered holdings must temporarily register their shares in their own name. This re -registration must be complete by January 22, 2016, and shareholders should notify their nominees in good time before this date. Welcome to the Meeting! The Board of Directors Beijer Electronics AB (publ) Registration No. 556025-1851 Malmö, Sweden, January 2016 This information is such that Beijer Electronics AB (publ) is required to disclose in accordance with the Swedish Financial Instruments Trading Act and/or the Swedish Securities Market Act. The information was submitted for publication at 3.30 p.m. CET, January 4, 2016. For more information please contact: President and CEO, Per Samuelsson, tel 46 (0)40 35 86 10, mobile 46 (0)708 58 54 40 Acting CFO, Joakim Nideborn, tel 46 (0)40 35 84 49, mobile 46 (0) 707 72 29 83 Beijer Electronics is a fast growing technology company with extensive experience of industrial automation and data communication. The company develops and markets competitive products and solutions that focus on the user. Since its start-up in 1981, Beijer Electronics has evolved into a multinational group present in 19 countries and sales of 1,402 MSEK 2014. The company is listed on the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE. www.beijerelectronics.se

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