AddLife AB (publ) at its AGM held on 29 May 2017, approved a dividend of SEK 1.50 per share. Record date for the dividend was confirmed to be 31 May 2017. The dividend is expected to
be remitted by Euroclear Sweden AB on 5 June 2017.

The company's entire Board of Directors was elected to serve as the company's Audit Committee with Eva Nilsagård as its chairman. The Chairman Johan Sjö and Håkan Roos were appointed to serve as the Company's Remuneration Committee with the CEO submitting reports.