- Dividend to shareholders of SEK 8 per share.

- Fredrik Persson, Marcus Storch, Antonia Ax:son Johnson, Kenny Bräck, Anders G Carlberg, Wolff Huber and Helena Skåntorp were re-elected Board members.

- Resolution to allow store and workshop managers in wholly owned subsidiaries to acquire shares in individual store companies and thus become partners.

- Resolution authorising the Board of Directors to, on one or more occasions, with or without preferential rights for shareholders, make decisions concerning the issue of a maximum of 3,281,461 new shares during the period until the next AGM.

Dividend

In accordance with the Board of Directors’ motion, the Annual General Meeting resolved to pay SEK 8 per share to shareholders. The record date for the dividend is 28 May 2012. Payment of the dividend, through Euroclear Sweden AB, is scheduled for 31 May 2012.

Election of the Board of Directors

In accordance with the proposal by the Nomination Committee, the Annual General Meeting...