The Board meeting of Grigeo AB held on 4 of April, 2019 decided to present to the Annual General Meeting of Shareholders of Grigeo AB which is to be held on 26 of April, 2019, the following information and documents: consolidated annual report of the Company for the year 2018, Auditor’s report for the year 2018 with the set of consolidated and separate annual financial statements for the year 2018, project of appropriation of the Company’s profit for the year 2018, in which Board of the Company proposed to pay the dividends of 0.06 EUR per share, in total 3,942,000 EUR, Draft decisions on the agenda of the Annual General Meeting of Shareholders of Grigeo AB to be held on 26 of April, 2019 proposed by the Board, the general ballot paper (see attachments).

Gintautas Pangonis
President of Grigeo AB
(+370-5) 243 58 01

Attachments