Press Release

Ferronordic Machines AB publishes 2014 annual report and gives notice to attend the Annual General Meeting on 20 May 2015

20 Apr 2015

Ferronordic Machines has today published its annual report for 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 19 May 2015 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 Tuesday 12 May 2015 and notify the company of their intention to attend no later than 5 pm (CET) on Tuesday 12 May 2015.

The notice is available on the company’s website

About Ferronordic Machines

Ferronordic Machines is the authorized dealer of Volvo Construction Equipment and Terex Trucks 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 approximately 750 employees. In addition to distributing and providing aftermarket support to Volvo Construction Equipment machines, the company has also been appointed aftermarket dealer for Volvo and Renault 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. The preference shares of Ferronordic Machines are listed on NASDAQ OMX First North Premier. The company has appointed Avanza Bank AB as its Certified Advisor.

For more information, please contact:

Anders Blomqvist, CFO and Head of IR, Tel: +46 8 5090 7280

Ferronordic Machines discloses the information herein pursuant to the Securities Markets Act and/or the Financial Instruments Act. The information was submitted for publication on 20 April 2015, 07:45 CET.

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