ANNUAL GENERAL MEETING

Annual General Meeting for 2017 will take place on 21 March 2018 at 10.00 (CET) at the company’s offices, in accordance with a decision by the Board of HiQ International AB. Notice of the AGM will be published on the company website and in Post & Inrikes Tidningar no later than four weeks before this date and will also be advertised in Swedish newspaper Svenska Dagbladet.

In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Joachim Spetz, Swedbank Robur Fonder, Maria Rengefors, Nordea funds, and Johan Strandberg, SEB Investment Management. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.

The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2018:

• Proposal for Chairman of the Meeting
• Proposal for the Chairman of the Board of Directors and members of the Board of Directors
• Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation for committee work (if any)
• Proposal for company auditor (if needed) and audit fees for the company’s auditor

Shareholders wishing to submit proposals to the nominating committee can do so by e-mail to valberedning@hiq.se or by mail to HiQ International's headquarters in Stockholm, address:

HiQ International AB
Att: Valberedningen
Box 7421
SE-103 91 Stockholm
Sweden

INFORMATION ABOUT THE AGM

The Annual General Meeting for 2016 took place on 22 March 2017 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.

• Notice to AGM in HiQ International AB 2017 (pdf)
• Documentation to the AGM 2017 (pdf)
• Proxy 2017 (pdf)
• HiQ Annual report 2016 (pdf)
• Information regarding share split and share redemption 2017 (pdf)