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Ratos : Ratos: Bulletin from Extraordinary General Meeting



          Ratos : Ratos: 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

Financial calendar from Ratos:

Interim Report January - March 2013     8 May 2013
Interim Report January - June 2013      15 August 2013
Interim Report January - September 2013 8 November 2013

Ratos is a private equity conglomerate. The company's mission is to maximise
shareholder value over time through the professional, active and responsible
exercise of its ownership role in primarily medium to large unlisted Nordic
companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen,
Biolin Scientific, Bisnode, DIAB, Euromaint, Finnkino, GS-Hydro, Hafa Bathroom
Group, HL Display, Inwido, Jøtul, KVD Kvarndammen, Mobile Climate Control and
SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market capitalisation
amounts to approximately SEK 20 billion.

Bulletin from Extraordinary General Meeting

------------------------------------------------------------------------------

This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Ratos via Thomson Reuters ONE
HUG#1696205
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