Arcam AB fka AMAVF

[charlie T colton]

Information from the Extraordinary General Meeting February 7, 2017

There's a relatively short press release giving a summation of results of yesterday's Extraordinary General Meeting. I'll post it in total below for anyone that might not get an email from Arcam stating the same. I'll add the link in the information box above in a couple of days.

Information from the Extraordinary General Meeting February 7, 2017

Press release Mölndal, Sweden, February 8, 2017

Information from the Extraordinary General Meeting
February 7, 2017

The Extraordinary General Meeting gathered some 40 people representing about 87% of the shareholders of Arcam AB (publ.).

The following decisions were made:

The number of Board members
The Meeting approved GE Sweden Holdings AB's proposal that the Board of Directors shall consist of five (5) Board members and no deputy Board member, for the period until the end of the next Annual General Meeting.

Determination of remuneration to the Board
The Meeting approved the GE Sweden Holdings AB's proposal that Board members who are employed by companies in GE shall not be entitled to any remuneration by the company. For the period up until the end of the next Annual General Meeting, remuneration to the Board members who continue as Board members of the company shall be paid with an amount in proportion to the time they serve as Board members up until the Annual General Meeting 2017 based on an annual remuneration of SEK 750,000 to the chairman and SEK 450,000 to each of the ordinary Board members. Further, SEK 25,000 shall be paid to each Board member per year for committee work.

Election of Board members
The Meeting approved the GE Sweden Holdings AB's proposal that the Board members Jan-Olof Brüer, Henrik Hedlund, Anna Malm Bernsten, Malin Ruijsenaars and Joakim Westhare dismissed as Board members and that Carlos Härtel, Riccardo Procacci and Vandana Sriram are elected new Board members for the period up until the end of the next Annual General Meeting
Hence, the shareholder GE Sweden Holdings AB proposes that the Board of Directors shall be composed of Göran Malm (Chairman), Lars Bergström, Carlos Härtel, Riccardo Procacci and Vandana Sriram.

Mölndal,
February 8, 2017
Arcam AB
The Board of Directors

For more information:
Magnus René, CEO, Arcam AB
Tel: [phone], mobile: [phone], e-mail: [e-mail]

Arcam provides cost-efficient Additive Manufacturing solutions for production of metal components.
Arcam’s Electron Beam Melting (EBM®) technology offers design freedom combined with excellent material
properties and high productivity. Through our solutions orientation Arcam is an innovative partner for
advanced manufacturing, primarily in the aerospace and medical industries.
Arcam provides Electron Beam Melting systems through Arcam AB in Sweden, powder metals through AP&C in Canada and implant contract manufacturing through DiSanto in the U.S.
The company is listed on Nasdaq Stockholm and the Head Office is located in Mölndal, Sweden.

Arcam AB • Krokslätts Fabriker 27A • SE-431 37 Mölndal, Sweden • [phone] • www.arcam.com Page 1 of 1