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Extraordinary general meeting

On Monday, August 12, 2019, RNB RETAIL AND BRANDS AB (publ) held an Extraordinary General Meeting on Drottninggatan 33 in Stockholm, Sweden, chaired by attorney Henric Levin.

Amendment of articles of association

In accordance with the Board's proposal, the AGM resolved unanimously to amend § 4 of the Articles of Association to the following wording: The Company's share capital shall amount to not less than SEK 10,000,000 and not more than SEK 40,000,000.

Reduction of share capital

In accordance with the Board's proposal, the Annual General Meeting resolved unanimously to reduce the company's share capital to SEK 10,173,653 and the decreased amount of SEK 193,299,403 to be transferred to a fund in unrestricted equity. The reduction should be without cancellation of shares and without repayment to the shareholders.

The reduction in the share capital means a reduction in the share's quota value to SEK 0.30.

All of the AGM's decisions were taken unanimously