AGM of Vitec Software Group AB (publ) was held on May 11 2016 in Umeå.

Dividend
The proposed dividend of SEK 0,90 per share was approved by the AGM. The record date for the dividend is Friday, May 13 2016. Payment from Euroclear Sweden AB is expected Wednesday, May 18th, 2016.

Adoption of income statement and balance sheet
The AGM adopted the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2015.

Discharge
Board members and the President were discharged from liability for the financial year 2015.

Board of Directors
In accordance with the proposal of the Nomination Committee, Crister Stjernfelt was re-elected Chairman of the Board of Directors. Anna Valtonen, Birgitta Johansson-Hedberg, Jan Friedman and Kaj Sandart were re-elected to the Board.

Directors' fees
The Meeting decided, in accordance with the Nomination Committee's proposal for an annual fee to the Chairman of SEK 250,000 (previously SEK 230,000) and the other board members of the Board of SEK 125,000 each (previously SEK 115,000 each).

Auditor
The AGM re-elected PricewaterhouseCoopers AB, with Niklas Renström as responsible auditor, for the period up until the end of the AGM 2017.

Guidelines for remuneration to senior executives
In accordance with the Board's proposal the AGM approved the guidelines for remuneration to senior executives. Senior executives refer to the CEO and other members of management.

Notes to editors
High-resolution images for editorial use can be downloaded from www.vitec.se.

For more information, please contact
Lars Stenlund, CEO of Vitec Software Group AB (publ), tel. +46 70 659 49 39

Disclaimer
This is information that Vitec Software Group AB (publ) to publish pursuant to the Securities Markets Act and / or the Trading in Financial Instruments. The information was submitted for publication on Thursday, May 12, 2016 at 08:30.