Annual General Meeting 2013 in New Wave Group AB (publ)

At the annual general meeting in New Wave Group AB held today, the following was
decided, among other things:

-       Dividend to the shareholders of SEK 1.00 per share with 13 May 2013 as
record date.

-       Re-election of Anders Dahlvig, Torsten Jansson, Mats Årjes, Göran
Härstedt, Christina Bellander and Helle Kruse Nielsen as Board members.

-       Re-election of Anders Dahlvig as Chairman of the Board.

-       Authorization of the Board of Directors for the period up to the next
annual general meeting of shareholders to resolve, whether on one or several
occasions, to increase the share capital with not more than SEK 12 000 000 by
issue of not more than 4 000 000 shares of class B in the company, with or
without prescription regarding new issue in kind or new issue by way of set-off
or otherwise on such terms and conditions as referred to in Chapter 13, Section
5, point 6, of the Swedish Companies Act. The authorization includes a right to
decide on deviation from the shareholders’ pre-emption rights, except if the
decision on new issue of shares prescribes payment entirely in cash.

-       Authorization of the Board of Directors to resolve to raise financing of
a kind that is covered by the regulations in Chapter 11, Section 11, of the
Swedish Companies Act.

Complete documentation regarding the issues mentioned above is available at the
company.

Kosta, 7th May 2013

New Wave Group AB (publ)
The Board of Directors

For more information, please contact:
Torsten Jansson      CEO                                       Phone: +46 (0)31
-712 89 01
Lars Jönsson          CFO                                       Phone: +46 (0)31
-712 89 12