Communication from the Extraordinary General Meeting in Seamless Distribution Systems AB (publ) on November 27, 2017

At the Extraordinary General Meeting of Shareholders in Seamless Distribution Systems AB (publ) ("SDS" or "Company") in Stockholm today, as proposed by the shareholders, the following resolution was resolved:

The Board's proposal for a decision on incentive program 2017 and issue of warrants

In accordance with the Board's proposal, it was decided to introduce a long-term incentive program for employees within and consultants to the SDS Group ("LTIP 2017") and issue of warrants.

The proposed incentive program extends to the year 2023 and the 350,000 warrants are offered to five participants at market price. No participant can purchase more than 175,000 warrants. The dilution effect at full utilization corresponds to 4.8%, whose probability should be considered in light of the program's high performance criteria. The comparison price corresponds to the volume weighted average price of the Company's share for 10 trading days, calculated from 27 November 2017, but at least 30 SEK. The exercise price is 120% of the comparison price, i.e. at least 36 SEK, which was the introductory price at the Company's listing. The performance criteria for the five equally large sub series of the program requires that the share price for 30 consecutive trading days during the program must have exceeded 37.5, 43.5, 51, 57 and 63 SEK respectively.

Full information about the proposal adopted by the Extraordinary General Meeting can be downloaded from sds.seamless.se.

November 27, 2017

For more information please contact Gunnar Jardelöv, Chairman of the Board, +46 708 34 81 48.

About SDS
SDS is a Swedish software company with solutions for electronic distribution of services to private consumers through mobile operators in emerging countries. The company offers its corporate customers a comprehensive solution for digital transactions. The company has clients in 28 markets that reach over 200 million mobile consumers through more than 675,000 retailers. SDS has approximately 140 co-workers in Sweden, Belgium, Ghana, Guinea, USA, Pakistan, India, Ecuador and the United Arab Emirates.

With over 16 years of experience, SDS focuses on high customer satisfaction and efficient software development. SDS manages over 5.3 billion transactions annually in its system, enabling the growing population of emerging countries to become part of the mobile revolution.

SDS share is listed on NASDAQ First North Premier.

The company's Certified Adviser is Mangold Fondkommission AB, telephone number +46 8-5030 1550.

The information was submitted for publication on November 27, 2017 at. 17.00 CET.





SDS får en order värd 6,7 miljoner SEK från en av de största operatörerna i Nigeria

Seamless Distribution Systems AB (SDS) har fått en order på en USSD gateway och applikationsportal från en av Nigerias största mobiloperatörer. Denna order inkluderar distribution av en viktig intäktsförstärkande plattform för kundens mervärdetjänster (VAS) och serviceerbjudanden.


SDS receives an order worth SEK 6.7 million from one of the largest operators in Nigeria

Seamless Distribution Systems AB (SDS) has received an order for USSD gateway and application portal from one of Nigeria's largest mobile operators. This order includes the deployment of an important revenue-increasing platform for the client's various VAS offerings.


SDS erhåller ytterligare en order från Telenor till ett värde av 11 miljoner kronor

Seamless Distribution Systems (SDS) har fått ytterligare en order från Telenor. Seamless ska migrera och ersätta en konkurrents lösning i Grameenphone Bangladesh. Ordern är den andra från Telenor idag och är värd 11 miljoner Kronor. SDS har därmed ökat sin orderstock med totalt 20 miljoner kronor idag.


SDS receives an additional order from Telenor worth USD 1.3 million

Seamless Distribution Systems (SDS) has received another order from Telenor. The order is for Seamless to replace and migrate an existing competitor's solution in Grameenphone Bangladesh. The order is the second from Telenor today and is worth USD 1.3 million. SDS has thereby increased the orderbook with in total USD 2.3 million


Genombrottsorder från Telenorgruppen till ett värde av 9 miljoner kronor

Seamless Distribution Systems (SDS) har erhållit en genombrottsorder till ett initialt värde av 9 miljoner kronor från Telenor med en emotsedd tjänsteleverans av ytterligare 4 miljoner kronor inom en snar framtid. Seamless ska migrera och ersätta en konkurrents lösning hos mobiloperatören Telenor i Pakistan. Ordern är den första från Telenorgruppen och förutom att expandera till en ny asiatisk marknad så ger ordern framtida möjligheter till SDS att fortsätta stärka sin kundbas.


Breakthrough order from Telenor Group worth USD 1 million

Seamless Distribution Systems (SDS) has received a breakthrough order worth USD 1 million from Telenor with an anticipated additional services order worth USD 0.5 million. The order is for Seamless to replace and migrate a competitor's solution in Pakistan. The order is the first from the Telenor Group and means, besides expanding into a new Asian market with many future opportunities, that SDS continues to strengthen its client base.


SDS får ytterligare en order från operatören i Djibouti

Seamless Distribution Systems AB (SDS) har fått ytterligare en order värd 1,4 MSEK från operatören i Djibouti.


SDS receives another order from the operator in Djibouti

Seamless Distribution Systems AB (SDS) has received another order worth SEK 1.4 million from the operator in Djibouti.


SDS dotterbolag Riaktr får en order för ett pilotprojekt från en ledande operatör i Portugal

Seamless Distribution Systems AB (SDS) har via sitt nyligen förvärvade dotterbolag Riaktr fått en order för ett pilotprojekt gällande utrullning av ett 5G nätverk från en ledande mobiloperatör i Portugal.


SDS subsidiary Riaktr receives an order for a pilot project from a leading operator in Portugal

Through its recently acquired subsidiary Riaktr, Seamless Distribution Systems AB (SDS) has received an order for a pilot project regarding the roll-out of a 5G network from a leading mobile operator in Portugal.


SDS får order på en ny produkt från en operatör i Djibouti

Seamless Distribution Systems AB (SDS) har fått en order på en payment gateway värd 2 MSEK över tre år från en operatör i Djibouti.


SDS receives an order for a new product from an operator in Djibouti

Seamless Distribution Systems AB (SDS) has received an order for a payment gateway worth SEK 2 million over three years from an operator in Djibouti.



SDS dotterbolag Riaktr får ytterligare order från operatör i Nigeria

Seamless Distribution Systems AB (SDS) har via sitt nyligen förvärvade dotterbolag Riaktr fått en order värd 800 KSEK från en ledande mobiloperatör i Nigeria.


SDS subsidiary Riaktr receives additional order from operator in Nigeria

Through its recently acquired subsidiary, Riaktr, Seamless Distribution Systems AB (SDS) has received an order worth SEK 800,000 from a leading mobile operator in Nigeria.


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