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CHANGE IN NUMBER OF OUTSTANDING SHARES IN HiQ DURING APRIL

As of 30 April 2013 the number of outstanding shares and votes in HiQ International AB amount to 105 503 046 shares (of which 52 751 523 are redemption shares), following an increase of the number of shares and votes in April by 52 751 523.

The new shares were are result of the split conducted as a consequence of the decision made by the Annual General Meeting on 11 April 2013, regarding a split with compulsory redemption procedure. By this procedure 2.40 SEK per share, totalling SEK 127 million will be distributed to HiQ’s shareholders.

With record day 22 May, 52 751 523 redemption shares will be redeemed and the number of outstanding shares in HiQ will again amount to 52 751 523.

HiQ discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. This press release was submitted for publication at 12.00 CET on 30 April 2012.

Fredrik Malm
Fredrik Malm CFO and Head of Investor Relations HiQ +46 8 588 90 000 +46 70 420 00 17

St1 chooses HiQ as its support partner for its mobile applications

HiQ is chosen to support St1’s mobile applications in all Nordic countries. St1 offers its customers comprehensive mobile services through mobile applications, incl. mobile payment, mobile refueling, country-specific loyalty benefits and credit card services including ApplePay. 
“St1 is an important partner for us and I’m really proud that we can expand our collaboration further, says Lars Stugemo, CEO and President of HiQ.

Fagerhult Group chooses HiQ as establishing partner to OR Technologies

OR Technologies, part of the Fagerhult Group, chooses HiQ as its strategic partner for establishing a new centre of excellence and development in Linköping. The centre will continue to develop Organic Response, the company’s platform for smart lighting.
“It’s very exciting to help Fagerhult Group and OR Technologies get established in Linköping and we look forward to helping develop smart solutions for the intelligent offices and buildings of the future,” says Patrik Holm, Managing Director at HiQ in Linköping.

Statement from the Board of Directors of HiQ in response to Triton’s revised public takeover bid

The Board of Directors of HiQ has decided to unanimously recommend the shareholders of HiQ to accept Triton’s, through Trisall AB, revised public takeover bid. The takeover bid consists of a cash consideration of SEK 72 per share, which corresponds to a total value of HiQ of SEK 4,021 million.
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