Ratos: Bulletin from Extraordinary General Meeting

2013-04-25

This information is disclosed in accordance with the Securities Markets Act, the
    Financial Instruments Trading Act or demands made in the exchange rules.

Ratos held an Extraordinary General Meeting at the company's head office,
Drottninggatan 2, Stockholm, on 25 April.
The Meeting resolved in accordance with the Board's proposal to approve the
transfer of all shares in the subsidiary BTJ Group AB to Per Samuelson, Chairman
of the Board of BTJ Group, or to an acquisition company controlled by Per
Samuelson. The transfer will be completed during the second quarter of 2013 and
will not generate any significant capital gain or capital loss for Ratos.

For further information, please contact:
Arne Karlsson, Chairman of the Board, +46 8 700 17 00
Emma Rheborg, Head of Corporate Communications and IR, +46 8 700 17 20
Financial calendar from Ratos:
Interim Report January - March 2013     8 May 2013
Interim Report January - June 2013      15 August 2013
Interim Report January - September 2013 8 November 2013

Ratos is a private equity conglomerate. The company's mission is to maximise
shareholder value over time through the professional, active and responsible
exercise of its ownership role in primarily medium to large unlisted Nordic
companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen, Biolin
Scientific, Bisnode, DIAB, Euromaint, Finnkino, GS-Hydro, Hafa Bathroom Group,
HL Display, Inwido, Jøtul, KVD Kvarndammen, Mobile Climate Control and
SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market capitalisation
amounts to approximately SEK 20 billion.