TMCNet:  Trig Social Media AB (Publ) Announces Results of Extraordinary Shareholders Meeting

[December 22, 2014]

Trig Social Media AB (Publ) Announces Results of Extraordinary Shareholders Meeting

Regulatory News:

Trig Social Media AB (publ) (FWB:TRIG) announces results of Extraordinary Shareholders Meeting in Trig Social Media AB held today December 22nd, 2014. The meeting was held at the Company´s office at Vikdalsgränd 10 B, (2nd floor), in Nacka, Sweden.

The purpose of the EGM is to elect new Board Members.

At the Extraordinary Shareholders Meeting Mr Juan Carlos Castro Fernandez and Mr Ruben Amaryan were elected new Board Members.

Juan Carlos Castro Fernandez is currently the European Country Manager for Trig and is located in Spain. Mr Castro Fernandez has extensive experience in internet marketing, marketing strategies and IT & telecommunications.

Ruben Amaryan has extensive knowledge and expertise of the telecom industry both as CEO and Chairman of the Board of the largest telecom company in Russia. M. Amaryan has been awarded valuable and substantial honors for his work within the telecom sector.

Also concluded during the meeting was that Peter Kusendal resigns as a Board Member for the Company.

The full wording of the notice can be seen on the Trig Social Media AB (publ) webpage (http://media.ne.cision.com/l/snplyaio/tsm.trig.com/).

/The Board of Directors.

Trig Social Media AB (publ) is a global social media platform provider that has designed a social-media communication platform with a range of social user-engagement products available at trig.com, trigmoney.com and Momentik by Trig. Trig is a listed public company with its listing on the Frankfurt Stock Exchange since the 18thSeptember 2014 with a market cap exceeding € 1 Billion. Trig eSports represents a further development of Trig's user engagement strategy whereby it seeks to align its various products with its global user base.

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