Proposed appropriation of profits and signatures

The Board of Directors proposes that the profits available for allocation, comprising SEK 1,179,970,900, be appropriated as follows:

Dividend (SEK 803.2 per share)


Carried forward




It is proposed that the dividend be disbursed on 9 May 2017.

The Board of Directors is of the opinion that the proposed dividend payment is justifiable with reference to the requirements laid down in chapt. 17:3, §§ 2 and 3 of the Swedish Companies Act, and with reference to the requirements that the nature of the operations, their scope and their inherent risks make of the shareholders’ equity in the company. The dividend payment is also deemed justifiable from the point of view of Systembolaget’s consolidation requirements, liquidity and position in general, and is compatible with the owner’s requirements and expectations.

The Board of Directors and the President hereby affirm that the annual accounts have been prepared in accordance with generally accepted accounting principles and that they provide a true and fair view of the company’s position and result. The undersigned also affirm that the accounts have been prepared on the basis of the Annual Accounts Act and the Swedish Financial Supervisory Authority recommendation RFR 2 Reporting for legal entities, and that they provide a true and fair view of the performance of the company operations, their position and their result, and that they describe significant risks and uncertainty factors faced by the company.

Stockholm, 23 March 2017

Kenneth Bengtsson

Thord Andersson

Viveca Bergstedt Sten

Robert Damberg

Pia Fagerström

Christer Fritzson

Frida Johansson Metso

Håkan Leifman

Kerstin Wigzell

Berit Morén
Employee Representative

Maria Nilsson
Employee Representative

Magdalena Gerger

Our audit report was submitted on 23 March 2017

Ernst & Young AB

Åsa Lundvall