Oboya Horticulture Industries AB: Board member resigns at his own request

Oboya Horticultures Industries AB («Oboya») announces today, the August 14, 2018, to a member of the board Krister Magnusson resigns from board at his own request.

Member of the board Krister Magnusson has notified the board chairman that he wishes to resign from the board of directors p.g.a. personal reasons. Oboyas board of directors consists thus of Mikael Palm Andersson, chairman of the board, Robert Wu (who is also the principal shareholder), Zhang Jinli, Hu Bo and Theresa Eriksson.

Krister Magnusson, outgoing board member, said: «I have been with Oboya Horticulture Industries AB, and the PEN Concept Group AB since 2010 and has taken both companies to the stock exchange, which has been a very fun trip. There are still challenges, but also fantastic opportunities for both groups. I now choose to cede from both boards of private reasons and desires to PEN and Oboya all the luck,» said outgoing board member, Krister Magnusson. Mikael Palm, chairman of the board, commented, «I fully understand for Kristers decision and thank you for Krister great commitment during this time».

Erik Penser Bank is Oboyas Certified Adviser on Nasdaq First North.

For more information, please contact:

Mikael Palm Andersson, chairman of the board, Oboya Horticultures Industries AB (publ)

Telephone: 0708-99 80 70

E-mail: mpa@oboya.se

Website: www.oboya.se

If Oboya Horticulture Industries AB

Oboya Horticulture has as its objective to develop into a world-leading supplier within daily consumables and logistikprodukter to odlingsindustrin well as in consumer products for hemmaodling and indoor environment. The production is done in factories in China, Vietnam, Poland, Denmark and Kenya. For more information about the company is available on the www.oboya.se.

20180814 corporate information — Board member resigns at his own request

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Oboya Horticulture Industries AB via Globenewswire

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