Decisions at Shareholders´ General Meeting 24 April 2012

At the shareholders´ general meeting at AB Fagerhult on the 24 of April 2012 a
dividend of SEK 6.50 per share was decided.

As members of the board were re
-elected Anna Malm Bernsten, Eric Douglas, Björn Karlsson, Eva Nygren, Fredrik
Palmstierna, Johan Hjertonsson and Jan Svensson. Jan Svensson was re-elected as
chairman of the board.

To nominating committee were re-elected Gustaf
Douglas, Jan Svensson and Björn Karlsson. They were authorized to elect further
one or two members.

The shareholders´ general meeting decided to give the
board the right to repurchase own shares at maximum 10 % of the share capital
during the time until next shareholder’s general meeting.

In accordance with
the Board’s proposal, the Annual General Meeting decided to initiate a long-term
incentive plan (“The Performance Based Share Program 2012”) as well as transfer
of own shares on account of this Program.

Habo 24 April 2012
Disclosures may be submitted by

Johan Hjertonsson CEO tel: 46 36 10 87 06
mobile: 46 70 229 77 93 e-mail: johan.hjertonsson@fagerhult.se

Håkan
Gabrielsson CFO tel: 46 8 52 23 59 48 mobile: 46 70 84 40 918 e-mail:
hakan.gabrielsson@fagerhult.se
Fagerhult is one of Europe’s leading lighting groups with approximately 2,200
employees and operations in 17 countries. We create modern products and
exciting, energy-efficient and environmentally-adapted lighting installations,
successfully integrated into their individual environments. The Group includes
such strong brands as Fagerhult, Ateljé Lyktan, LTS, Whitecroft Lighting and
Designplan Lighting. AB Fagerhult is listed on the Nasdaq OMX Nordic Exchange in
Stockholm.