Pandox Aktiebolag (Publ) announced at the annual general meeting held on April 9, 2018 that Jon Rasmus Aurdal was elected as board member for the time until the end of the next annual shareholders' meeting.

The annual shareholders' meeting resolved, in accordance with the board's proposal, that the funds at the meeting's disposal should be allocated so that SEK 4,128,177,298 is allocated as dividends to the shareholders of SEK 4.40 per share, in total SEK 736,999,996, and that the remaining unrestricted equity, SEK 3,391,177,302, is carried forward. April 11, 2018 was resolved as record day for dividends. Payment date of April 16, 2018.