Extraordinary General Meeting In Orc Group Holding AB

Orc Group Holding AB (publ) (the "Company") announced on 14 June 2013 that certain amendments had been made to the terms and conditions relating to the Company's five-year notes in the total aggregate amount of EUR 60 million for purposes of allowing a conversion of shareholder loan granted by the sole shareholder of the Company, Cidron Delfi Intressenter Holding AB, to be converted into equity.

At an extraordinary general meeting of the Company held today, it was resolved to issue new shares in the Company against set-off of claim and to amend the articles of association, for the purposes of the above mentioned conversion. Through the issuance, the Company has issued 418,277 new preference shares to Cidron Delfi Intressenter Holding AB. Payment for the new shares shall be made by way of set-off of Cidron Delfi Intressenter Holding AB's claim on the Company under the above mentioned shareholder loan in the amount of SEK 209,138,670.