Bulletin from Extraordinary General Meeting


This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act or demands made in the exchange rules.

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.

For further information, please contact:
Arne Karlsson, Chairman of the Board, +46 8 700 17 00
Emma Rheborg, Head of Corporate Communications and IR, +46 8 700 17 20