Extraordinary general meeting 25 April 2013

Ratos held an Extraordinary General Meeting at the company’s head office, Drottninggatan 2, Stockholm, on 25 April.

The Meeting resolved in accordance with the Board’s proposal to approve the transfer of all shares in the subsidiary BTJ Group AB to Per Samuelson, Chairman of the Board of BTJ Group, or to an acquisition company controlled by Per Samuelson. The transfer will be completed during the second quarter of 2013 and will not generate any significant capital gain or capital loss for Ratos.