B&B Tools AB (publ) announced that at its Annual General Meeting approved a dividend of SEK 3.50 per share. The record date for payment of the dividend was set as August 26, 2014. The
dividend is expected to be distributed to shareholders by Euroclear Sweden AB on August 29, 2014.

Gunilla Spongh was elected as new Director. Current Director Per Axelsson resigned as Director after 13 years on the Board.