Report from the AGM

Report from the Annual General Meeting of Cinnober Financial Technology AB held on October 15, 2009

The Annual General Meeting of Cinnober Financial Technology AB was held on Thursday, October 15, at the Company’s premises at Kungsgatan 36, Stockholm, Sweden.

The following resolutions, among others, were passed at the Annual General Meeting:

• Adoption of the income statement, balance sheet, consolidated income statement, and consolidated balance sheet; a decision on the allocation of the Company’s profit; and the decision on a discharge from liability for the administration of the Company for the members of the board and the CEO.
• Resolution regarding dividend to shareholders at 8 SEK per share, with October 19, 2009, as the record day. Payment of the dividend is expected on October 22, 2008.
• Re-election of Nils-Robert Persson, Peter Lenti, Helena Westin, and Stefan Widenfelt to the Board of Directors. At the Board Meeting following the election, Nils-Robert Persson was appointed Chairman of the Board.

“It has been yet a record-breaking year for us and our customers show extreme confidence in our skills and performance”, comments Nils-Robert Persson. “We will continue to justify this confidence by bringing great technology and an esteemed partnership. We’re proud of our track record and our ability to broaden our offering with new solutions, such as for real-time clearing and market surveillance.”

The annual report for the financial year 08/09 can be downloaded at www.cinnober.com/financial-reports