New Wave Group AB (publ) proposed to be elected as new Board Members are Olof Persson and Elisabeth Dahlin. Anders Dahlvig and Helle Kruse Nielsen have declined re-election as Board Members. Olof Persson is proposed to be elected as new Chairman of the Board. The Nomination Committee, which constitutes of Johan Ståhl (Chairman), Lannebo Fonder, Arne Lööw, Fjärde AP-fonden and Torsten Jansson, Torsten Jansson Förvalning AB, proposes Anders Dahlvig as the Chairman of the Meeting.

A dividend of SEK 1 per share is proposed. The proposed record date for entitlement to receive a cash dividend is May 13, 2016. Provided that the Meeting resolves in accordance with the proposal of the Board of Directors, the dividend is expected to be paid through Euroclear on May 18, 2016.