Report from Annual General Meeting in Axis AB

Report from Annual General Meeting in Axis AB

Axis AB (publ) held its Annual General Meeting on April 21, 2010. The Meeting
resolved in favor of all proposed matters in accordance with the proposals of
the Board of Directors. The main contents of the most important resolutions are
described below. 

Resolution regarding dividend 
The Meeting resolved to approve the Board of Directors' proposal of a dividend
for the fiscal year 2009 of SEK 4.00 per share, of which SEK 1.25 is an ordinary
dividend and SEK 2.75 an extra dividend. April 26, 2009 was set as the record
date for the dividend. It is expected that the dividend will be disbursed by
Euroclear Sweden AB (previous VPC) on April 29, 2009. 

Resolution regarding adoption of the income statement and balance sheet 
The Meeting resolved to adopt the income statement and balance sheet of Axis AB
submitted by the Board of Directors as well as the consolidated income statement
and balance sheet. The Board and the President were discharged from liability
for the 2009 fiscal year.

Resolution regarding election of the Board, auditors and fees 
The Annual General Meeting resolved in accordance with the Nominating
Committee's proposals, namely 
•	that six (6) Board members shall be elected without any deputy members;
•	that the Board members Lars-Erik Nilsson, Charlotta Falvin, Martin Gren, Olle
Isberg and Göran Jansson shall be re-elected,
•	that Roland Vejdemo be newly elected as a Board member,
•	that Lars-Erik Nilsson be re-elected Chairman of the Board,
•	that a fee totaling SEK 1,250,000 shall be paid to the Board of Directors to
be distributed among members who are not employees of the Company, with SEK
450,000 to the Chairman and SEK 200,000 to each of the other Board members. 

It was noted that Öhrlings PricewaterhouseCoopers AB, with the Authorized Public
Accountant, Bertil Johanson as auditor in charge, was appointed as auditor at
the Annual General Meeting 2007, for a period of four years. 

Resolution regarding guidelines for determining salaries and other remuneration
to the President and other members of company management 
The Annual General Meeting resolved in accordance with the Board's proposal on
guidelines for determination of salaries and other remuneration to the President
and other persons in the company's management, which are the same as the
guidelines that applied during the immediately preceding year.

Auditor's statement as to whether the guidelines for determining salaries and
other remuneration to the President and other members of company management have
been followed  
The auditor considers, in the light of the performed audit, that the guidelines
for determining salaries and other remuneration to the President and other
members of company management, adopted at the Annual meeting on April 22, 2009
have been followed. 

Resolution regarding criteria relating to the appointment of members to the
Nominating Committee, etc. 
The Annual Meeting adopted the Board's proposal that current criteria relating
to the appointment of members to the Nominating Committee, etc. should also
apply during 2010.

All of the Annual Meeting's resolutions were passed with the requisite majority.

For further information, please contact:
Margareta Lantz, Manager IR&Corporate Communications, Axis Communications 
Phone: + 46 46 272 18 00, E-mail: pressoffice@axis.com

Axis är ett IT-företag som erbjuder nätverksvideolösningar för professionella
installationer. Företaget är global marknadsledare inom nätverksvideo och en
drivande kraft bakom övergången från analog till digital videoövervakning. Axis
produkter och lösningar är inriktade på säkerhetsövervakning och
fjärrövervakning, som är baserade på innovativa och öppna tekniska plattformar.

Axis är ett Sverigebaserat företag som agerar globalt via egna kontor i ett
tjugotal länder och genom partnersamarbete i mer än 70 länder. Axis grundades
1984 och är noterat på NASDAQ OMX Stockholm under symbolen AXIS. Mer information
om Axis finns på www.axis.com.