Probi´s Annual General Meeting 2014

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Regulatory News:

On Probi´s (STO:PROB) Annual General Meeting on 29 April, 2014, the following was resolved:

· The Annual General Meeting approved the Annual Report and the Boards proposal for a dividend for the financial year 2013 corresponding to 0.75 SEK per share. The record date was set for May 5, 2014.

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