B&B Tools AB announced that at annual general meeting held on August 23, 2012, shareholders appointed Anders Borjesson as new chairman of the board. The effective date is August 23, 2012.

At same meeting, shareholders approved a dividend of SEK 3.00 per share. The record date for payment of the dividend was set as August 28, 2012. The dividend is expected to be distributed to shareholders by Euroclear Sweden AB on August 31, 2012.