Opus Group: Bulletin from the Extra General Meeting 2013

Regulatory News:

Opus Group: (STO:OPUS)

On November 28, 2013, an Extraordinary General Meeting was held in Opus Group AB (publ), 556390-6063.

The Extraordinary General Meeting resolved to approve the new share issue resolution by the Board of Directors on November 6, 2013. As communicated in a press release on November 26, 2013, shareholders in Opus Group have preferential rights to subscribe for 1 new share for each 13 existing shares held on the record date for participation in the new share issue (December 3, 2013). The subscription price amounts to SEK 8.50 per share, which at full subscription results in rights issue proceeds of approximately SEK 152.7 million before rights issue costs. The subscription period runs from December 5, 2013 until December 19, 2013.

The minutes from the EGM will be published on the company’s web site within two weeks together with other material from the EGM.

Gothenburg, November 28, 2013

Opus Group AB (publ)

This press info is available in Swedish at www.opus.se

Opus Group is a leading company in vehicle inspection technology and vehicle inspection program operations.  The Group has two main business areas which are vehicle inspection and equipment.  Opus Group is one of the market leaders in vehicle inspection operations in the US and Sweden.  Opus Bilprovning has 71 vehicle inspection stations in Sweden.  Opus Inspection operates vehicle inspection programs in the U.S., Bermuda, and Peru and is active in sales and service of emission control equipment in North America and Mexico.  Through the subsidiaries, Opus Equipment and J&B Maskinteknik, Opus Group conducts production, sales, and service of vehicle inspection equipment for vehicle inspection companies and vehicle workshops.  Opus Group’s revenues amounted to approximately SEK 469 million in 2012.  Opus Group’s shares are listed on Nasdaq OMX Stockholm.

FFFS 2007:17 (10 kap 11§) (SFSA rules) - The information in this press release is published in accordance with the rules in the law (2007:528) under the Securities Market Act (2007:528).

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