An extraordinary board meeting of Sensys Traffic AB (publ) was held at 11:00 on 24 July 2015 in Jönköping. Below is a summary of the resolutions passed at the meeting, where all resolutions were made unanimously. Complete details regarding the resolutions are contained in the supporting data for the meeting, see the company’s website www.sensys.se.

As set out in the notice to the extraordinary general meeting in SENSYS Traffic AB (publ) (“Sensys Traffic” or the “Company”) to be held on Friday, 24 July 2015, it is proposed that an additional director is elected to the board of directors of Sensys Traffic as a result of Sensys Traffic’s acquisition of Gatso Beheer B.V. (“Gatso Beheer”).

SENSYS Traffic AB, a global supplier of traffic safety solutions, entered an agreement to acquire GATSO Beheer B.V., leading provider of traffic enforcement solutions, on the 22nd of June 2015. GATSO has received an order worth EUR 17,5 million for the delivery of mobile speed enforcement systems.

SENSYS Traffic AB, a global supplier of traffic safety solutions, entered an agreement to acquire GATSO Beheer B.V., leading provider of traffic enforcement solutions, on the 22nd of June 2015. Gatso has now received another order worth EUR 720,000 for traffic safety systems in the Middle East.

SENSYS Traffic AB, a global supplier of traffic safety solutions, has signed an agreement worth 12 MSEK with OKI regarding a cooperation for the Japanese market.

SENSYS Traffic AB, a global supplier of traffic safety solutions, entered an agreement to acquire GATSO Beheer B.V., leading provider of traffic enforcement solutions, on the 22nd of June 2015. GATSO has received another order of EUR 750.000 for the delivery of in-vehicle speed enforcement systems in France.

SENSYS Traffic AB, a global supplier of traffic safety solutions, entered an agreement to acquire GATSO Beheer B.V., leading provider of traffic enforcement solutions, on the 22nd of June 2015. Gatso has now received an order worth EUR 740,000 for traffic safety systems and back office consulting in the Middle East.

The shareholders of Sensys Traffix AB (publ) are hereby convened to the extraordinary general meeting to be held on Friday, 24 July 2015 at 11.00 a.m. at the offices of the company at Slottsgatan 14, Jönköping

SENSYS Traffic AB (publ) (“Sensys Traffic”), a global supplier of traffic safety solutions, has entered into an agreement to acquire the Dutch company Gatso Beheer B.V. (“Gatso”) for a total consideration of approximately MSEK 278.

SENSYS Traffic AB, a global supplier of traffic safety solutions, has received an order for traffic safety systems from Dubai, United Arab Emirates, worth SEK 7 million.