Catella

Pre-Annual General Meeting Information • Oct 31, 2022

Nomination committee before the annual general meeting 2023

The nomination committee before the annual general meeting 2023 in Catella AB has been appointed in accordance with the current instruction for the nomination committee.

The nomination committee before the annual general meeting 2023 comprises Eje Wictorson, appointed by Claesson & Anderzén, Erik Eikeland, appointed by Alcur Fonder and Mia Arnhult, appointed by M2. Eje Wictorson has been appointed as chairman of the nomination committee.

Information about the work of the nomination committee can be found on the company's website, www.catella.com. Shareholders who wish to submit proposals to the nomination committee may do so in writing via e-mail to valberedning@catella.se or by post to Catella AB, Att: Nomination Committee, P.O. Box 5894, SE-102 40 Stockholm, Sweden.

The annual general meeting in Catella AB will be held on Wednesday, 10 May 2023 in Stockholm.

For more information, please contact:

Eje Wictorson Chairman of the nomination committee +46 70 600 19 58 eje.wictorson@claessonanderzen.com

About Catella

Catella is a leading specialist in property investments and fund management, with operations in 13 countries. The group has over EUR 13 billion in assets under management. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more at catella.com.

Attachments

Nomination committee before the annual general meeting 2023