Dividends and issue of warrants

The Board of Directors of Cinnober Financial Technology AB (publ) decided on
March 30, 2016 to propose to the upcoming Annual General Meeting that a dividend
of SEK 2.00 per share be paid. The Board proposes that the record date be
Friday, May 13, 2016. If the AGM on May 11 votes in accordance with the
proposal, the dividend will be paid on Wednesday, May 18, 2016 through Euroclear
Sweden AB.

The Board further decided that, pending AGM approval, not more than 300,000
warrants be issued to the subsidiary Cinnober Financial Technology North AB for
transfer to senior executives and key Group employees.

The right to subscribe to the warrants shall, deviating from the priority rights
of existing shareholders, be conveyed free fo charge to the wholly owned
subsidiary Cinnober Financial Technology North AB for transfer to senior
executives and key employees in Cinnober Financial Technology AB (publ) (”the
Company”) and Cinnober Financial Technology North AB. Each warrant grants the
right to subscribe for a new share in the Company not before August 31, 2018 and
not later than November 30, 2018. The new shares shall convey entitlement to
dividends on the first day of record immediately following the share
registration date at Euroclear Sweden AB.

The reasons for the proposal itself and for the deviation from the priority
rights of existing shareholders is that the Company considers it both necessary
to retaining key personnel, as well as beneficial for long-term development to
afford personnel the opportunity of ownership through an incentive program.

Cinnober Financial Technology North AB shall, in accordance with the Board’s
directives, accept payment corresponding to the warrants’ market value on the
day of record using the Black & Scholes model, transfer warrants to employees in
executive positions and key personnel. On subscription supported by the
warrants, the redemption price per share is SEK 140.

Transfer to employees is conditional on each recipient entering an ancilliary
agreement with the Company, according to which warrant-holders undertake, among
other things, to offer the Company, or whomever the Company determines, the
option of acquiring the warrants at market value or cost, whichever is lower, if
the warrant-holders’ employment within the Group ceases.

On full exercise of the subscription warrants on the terms applicable at the
time of the decision, share capital may increase by at most SEK 300,000,
corresponding to 4.4% of the total number of shares.

The decision is conditional upon approval by a General Meeting of the Company
and it is proposed that it be approved by the upcoming AGM. To be valid, the
decision requires approval by at least nine-tenths of both the votes cast and
the shares represented at the Meeting.

For further information or discussion, please contact:
Veronica Augustsson
CEO
Cinnober Financial Technology
Tel. +46 (0)8 503 047 00
veronica.augustsson@cinnober.com

About Cinnober Financial Technology
Cinnober provides solutions and services to leading trading and clearing venues,
including exchanges, clearinghouses, banks and brokers. Cinnober’s solutions are
largely based on the TRADExpress™ Platform, incorporating everything needed for
mission-critical solutions in terms of performance, robustness and flexibility.
Cinnober’s customers include the Australian Securities Exchange, BM&FBOVESPA,
Dubai Gold & Commodities Exchange, Euronext, Japan Exchange Group, Johannesburg
Stock Exchange, London Metal Exchange, LME Clear and Stock Exchange of Thailand.
Cinnober is listed on First North in Stockholm, with Avanza as Certified
Advisor. For additional information, please visit www.cinnober.com