At today's Extraordinary General Meeting of Niscayah Group AB (publ) the following was resolved:

Board of Directors
The Extraordinary General Meeting resolved that the number of board members shall be six with no deputy members. The Meeting resolved that Craig Douglas, Bruce Ginnever, Håkan Gustavson, Nicholas Källsäter and David Schelin are to be new members of the Board of Directors and that Håkan Kirstein shall remain as a member of the Board of Directors up until the end of the next Annual General Meeting, and that Bruce Ginnever was elected as chairman of the Board of Directors.

The Meeting resolved that no remuneration shall be paid to the members of the Board of Directors.

For further information please contact:
Håkan Gustavson, CFO,   ( )
Else Schlasberg, Investor Relations +46 (0)10 458 80 80

Niscayah Group AB (publ) is a world leading security company specialized in technical security services and solutions for...