The meeting resolved, in accordance with the board of directors’ proposal, to amend the articles of association of the Company. The registered office of the Company was changed from Helsingborg to Stockholm. Furthermore, the limits of the share capital were amended to be not less than SEK 7,500,000 and not more than SEK 30,000,000. The maximum number of shares was amended to be not less than 75,000,000 and not more than 300,000,000.

For more detailed information regarding the content of the resolutions, please refer to the full notice of the meeting and the complete proposals, which are available here: http://omnicarinvestor.com/?stockexch=notice-of-extraordinary-general-meeting-in-omnicar-holding-ab-2-2

Mikkel K. Christensen
Chief Executive Officer
OmniCar Holding AB
mkc@omnicar.dk