Ferronordic Machines AB: Notice to attend Ferronordic Machines’ Annual General Meeting on 20 May 2014

The shareholders of Ferronordic Machines AB (publ) are invited to attend the Annual General Meeting to be held at 2 pm (CET) on Tuesday 20 May 2014 at Radisson Blu Strand Hotel, Stockholm. Registration for the Annual General Meeting begins 1.30 pm.

Shareholders who wish to attend the meeting must be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 14 May 2014 and notify the company of their intention to attend no later than 5 pm (CET) on Wednesday 14 May 2014.

The notice is available on the company’s website www.ferronordic.com.

About Ferronordic Machines

Ferronordic Machines is the authorized dealer of Volvo Construction Equipment in Russia. The company began its operations in June 2010 and has expanded rapidly across Russia and is today well established in all federal districts with over 70 outlets and over 700 employees. In addition to distributing and providing aftermarket support to Volvo Construction Equipment machines, the company has also been appointed aftermarket dealer for Volvo Trucks as well as dealer for Volvo Penta in certain parts of Russia. The company has also signed up some other high quality brands such as LogSet and several attachment manufacturers. The vision of Ferronordic Machines is to be regarded as the leading service- and sales company in the CIS markets.

For further information please contact:

Ferronordic Machines AB
Henrik Carlborg
General Counsel
Phone: +46 76 052 69 00