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Communiqué from Extraordinary General Meeting of Odd Molly International AB

Odd Molly International AB (publ)
Stockholm, Sweden, November 25, 2011

The Extraordinary General Meeting of Odd Molly International AB (publ) today resolved to introduce an incentive program for Odd Molly’s incoming Chief Executive Officer and incoming Vice President in accordance with the proposal previously announced by the Board of Directors.

The general meeting resolved to issue 300,000 warrants, each of which entitles the holder to subscribe for one (1) new share in Odd Molly International AB. The subscription price will correspond to 120 percent of the share’s average last price paid on NASDAQ OMX Stockholm during period November 10, 2011 through November 24, 2011. The warrants will be subscribed from November 28 through December 5, 2011. The warrants will be acquired at market value by Odd Molly’s incoming CEO, Anna Attemark (not more than 150,000 warrants), and incoming Vice President, Jennie Högstedt Björk (not more than 150,000 warrants).

If the warrants are fully exercised, Odd Molly’s share capital will increase by not more than SEK 30,000, corresponding to a dilution of approximately 4.96 percent of the total number of shares and votes in Odd Molly.

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