As part of strengthening ADDvise board of directors the current board has decided to convene an extraordinary general meeting to be held on February 3rd 2016, where the company´s nomination committee proposes that Meg Tivéus and Fredrik Celsing are elected as new members of the board. The reason for the change is partly to enhance the skills of the Board and to meet the future requirements a listing on the Nasdaq Stockholm Small Cap would involve. Meg Tivéus has many years of experience in senior management and Board positions in both the private and public sectors in Sweden and internationally.

For the past nine years Meg has been working full time as a member of the board for various companies. She is currently a Board member of Swedish Match AB, Endomines AB, Blomsterfonden and Gotlandsbåten. She is Chairman of Arkitektkopia AB, Solhagagruppen AB, Björn Axén AB, Close AB, Readly AB and Svenskt Kulturarv.

Fredrik Celsing has many years of experience as CEO and board member of both privately owned and publicly listed companies and groups. Fredrik is currently working as President and CEO of Kamic Group AB and Amplex AB. Kamic Group and Amplex are two privately owned engineering groups and includes some 90 operating companies in 16 countries.

Besides this, the board of directors is proposed to be unchanged. However, Kenneth Lindqvist has informed the committee that he will not stand for re-election at ADDvise Group's Annual General Meeting in 2016.