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Ograi BidCo AB's Proposal to the Extraordinary General Meeting in Opus Group AB (publ) on February 20, 2020

GOTHENBURG, Sweden, Feb. 12, 2020 /PRNewswire/ -- By request of Ograi BidCo AB's ("Ograi BidCo"), following Ograi BidCo's announcement on 16 January 2020 of the acquisition of 79.4 percent of the total number of outstanding shares and votes in Opus, Opus summoned an extraordinary general meeting to be held on Thursday, 20 February 2020. Ograi BidCo has now submitted their proposals regarding items 7, 8 and 9 on the agenda for the extraordinary general meeting. The proposals follow below:Item 7 - Determination of number of board members and deputy board members
Ograi BidCo proposes that the number of board members elected at the next annual general meeting shall be six and that no deputy board members shall be appointed.A Item 8 - Determination of fees to the board of directors
Ograi BidCo proposes that the remuneration for each elected member of the board of directors as well as the remuneration for the chairman of the board of directors shall remain unchanged until the end of the next annual general meeting, and that the remuneration shall be distributed pro rata between the resigning board members and the new elected board members in relation to the amount of time the position is held. The CEO of the Company shall not be entitled to any board remuneration.Further, Ograi BidCo proposes that the current levels of remuneration for committee work and the additional compensation to board members residing outside the Nordics who attendA a physical board meeting, shall remain unchanged until the end of the next annual general meeting.Item 9 - Election of board members and chairman of the board
Ograi BidCo proposes that the following board members are elected for the period until the end of the next annual general meeting:
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