ContextVision AB: ContextVision Annual General Meeting 2013

Regulatory News:

On the 12th of June 2013, ContextVision (OSE:COV) held its ordinary Shareholders’ Annual General Meeting in Stockholm.

- The annual financial report regarding 2012 was presented.

- The Board of Directors has proposed that KSEK 22.289, including the profit for the year (KSEK 467) should be carried forward to the 2013 accounts. No dividend has been proposed. The board’s proposal was approved by the AGM.

- The financial report and accounts of the Managing Director and Board of Directors were approved and adopted by the General Meeting.

- The managing director and the board of directors were discharged from liability by the General Meeting

- Board compensation was decided according to the following:

- Erik Danielsen will be paid SEK 200.000 per year for serving as chairman of the board.

- Karin Bernadotte will be paid SEK 100.000 per year for serving as an external member of the board.

- Magne Jordanger, Martin Hedlund and Sven Gunther-Hanssen will, as major shareholders, not receive any board remuneration.

- The audit fee will be based on current account.

- Erik Danielsen , Magne Jordanger, Martin Hedlund, Karin Bernadotte, and Sven Gunther-Hanssen were reelected as board members.

- No deputy members were elected.

- Ernst&Young, with acting auditor Magnus Fredmer, were reelected as auditor for the coming year.

- No other matters were processed at the meeting

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