Announcement from Collector´s Annual General Meeting held on 28 April 2016

Gothenburg, Sweden – Collector AB (publ.) (Nasdaq Stockholm: COLL). Collector´s
Annual General Meeting (AGM) was held 28 April 2016 at the West Sweden Chamber
of Commerce in Gotheburg. The most important resolutions from the Annual General
Meeting are summarized below.
Adoption of balance sheet and income statement
The Annual General Meeting (the “Meeting”) approved the income statement and the
balance sheet for the parent company, as well as of the consolidated income
statement and the consolidated balance sheet for the fiscal year 2015.

Board of Directors and Auditor
The Meeting resolved in accordance with the Nomination Committee's proposal and
decided to reelect Board members Lena Apler, Claes Kinell, Christoffer
Lundström, Vilhelm Schottenius and Erik Selin. Helena Levander, Johannes Nyberg
och Claes Kinell had declined reelection. The Meeting elected Azita Shariati and
Cecilia Lager as new Members of the Board. Lena Apler was elected as Chairman of
the Board. For a more detailed presentation of the Board Members, please refer
to www.collector.se
The Annual General Meeting appointed PricewaterhouseCoopers AB as auditors for
the period until the next Annual General Meeting has been held. In accordance
with the Election Committee the Meeting decided a fixed Board fee of SEK 300,000
each to the Chairman of the Board and other Board members and that remuneration
of the auditor shall be payable in accordance with an approved invoice.

Guidelines for remuneration of senior executives
The Annual General Meeting adopted the nomination committee’s proposal that the
remuneration to senior managers shall consist of a fixed salary, pension and
other benefits. To avoid encouraging unsound risk taking by senior managers, no
variable remuneration will be paid.

Authorization for the Board of Directors to resolve to issue new shares
The Annual General Meeting resolved to authorize the Board of Directors to issue
new ordinary shares, no later than the next Annual General Meeting, on one or
more occasions, with our without deviation from existing shareholders’
preferential rights, against cash or non-cash consideration or a set-off. The
maximum number of shares that may be issued is 9,335,000 ordinary shares in
total.

For further information, please contact:
Lena Apler, Chairman of the Board Collector I Phone +46 705-25 65 80 I Email
lena.apler@collectorbank.se
Åsa Hillsten Eklund, CMO Collector I Phone +46 70-081 81 17 I Email
asa.hillsteneklund@collectorbank.se

This information is published pursuant to the Swedish Securities Market Act, the
Swedish Financial Instruments Trading Act or the rules and regulations of Nasdaq
Stockholm. The information was submitted for publication on 29 April 2016 at
8.45 a.m. Stock exchange: Ticker symbol COLL