Information regarding ADDvise decision to introduce a new class of shares

ADDvise Group AB (publ) resolved at the Extraordinary General Meeting
held on August 25th 2015 to introduce a new class of shares through a
bonus issue. After the bonus issue, the already existing 7,619,439
shares will consist of A-shares, each with one (1) vote, while the new
7,619,439 shares will consist of B-shares, each carrying one-tenth
(1/10) of a vote. The record date for the bonus issue is September 15th
2015, and the shareholders who are registered on the record date will
receive Class B-shares corresponding to the number of existing A-shares
to their respective securities accounts.


Clarifying information regarding this decision:

* Last day of trading with existing shares (prospective class A-shares)
  including the right to one (1) new class B-share is September 11th
  2015. As a shareholder no active measure is needed in order to take
  part of the bonus issue, which has the same effect as a stock split.
* First day of trading of both classes of shares on Nasdaq OMX First
  North Premier is September 14th 2015.
* The record date of the bonus issue is September 15th 2015.
  Shareholders who wish to receive class B-shares must be entered in the
  Euroclear Sweden AB share register on the record date.
* The existing ADDvise shares will become class A-shares and will
  maintain the existing ISIN code SE0001306119 and be traded under the
  ticker ADDV A.
* The ISIN code of the coming class B-share is SE0007464862 and the
  share will be traded under the ticker ADDV B.
* Class A-shares will carry one (1) vote while class B-shares will carry
  one-tenth (1/10) of a vote.
* After the bonus issue the company has a total of 15,238,878 shares, of
  which 7,619,439 are class A-shares and 7,619,439 are class B-shares
  amounting to a total of 8,381,382.9 votes.

 

For further information, please contact:

Rikard Akhtarzand, CEO, +46 765-25 90 71

rikard.akhtarzand@addvisegroup.se

www.addvisegroup.com

 

About ADDvise Group AB

ADDvise Group AB (publ) is an expansive group which through its
subsidiaries IM-Medico Svenska AB, KEBO Inredningar Sverige AB, ADDvise
Tillquist AB, Sonesta Medical AB, Sonesta Medical Inc and Surgical
Tables Inc offers comprehensive solutions in the form of products and
services to healthcare and research facilities. ADDvise Group\'s
customers are located in both the private and public sectors. The
Company\'s share is listed on First North Premier and Mangold
Fondkommission AB, +46 8-503015 50, is the company\'s Certified Adviser
and liquidity provider.