Catella

Board/Management Information • Dec 17, 2019

Stockholm, December 17, 2019

Marcus Holmstrand leaves as CFO at Catella

Catella AB's (publ) Chief Financial Officer (CFO) has announced that he resigns from his employment. He will continue in his current role during the notice period of six months to ensure an orderly transition until a new CFO takes office.

Marcus Holmstrand has been CFO of Catella since September 2015 and previously worked as Group Business Controller since 2011.

"During his time at Catella, Marcus Holmstrand has been very important to the company's strong development. Marcus has contributed as CFO but has also taken on a broader responsibility in his role as a member of Group Management. After eight years at Catella, I understand that Marcus wants to look for new challenges outside of the company. I want to thank him for this time and wish him all the best with future challenges," says CEO Knut Pedersen.

Three weeks ago, it was announced that CEO Knut Pedersen will leave Catella in conjunction with the Annual General Meeting in May 2020.

"Catella is now facing two important recruits where one, to the role of new CEO, has already begun and where we will immediately begin the recruitment of new CFO. My ambition is for the transition to take place as smoothly as possible, which we can ensure by the fact that both the current CEO and CFO continue to work well into 2020. I would like to thank both Marcus and Knut for their many important contributions to Catella's development. Now we have the opportunity to recruit a new strong team that can continue the Catella growth journey." says Catella's Chairman Johan Claesson.

For more information, please contact:

Johan Claesson Chairman of the Board +46 70 547 16 36

Knut Pedersen Jonas Burvall +46 8 463 33 10 +46 766 27 97 55 knut.pedersen@catella.se jonas.burvall@catella.se

President and CEO Head of Group Communications

This is information that Catella AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 13.00 p.m. CET on December 17, 2019.

Catella is a leading specialist in property investments and fund management, with operations in 15 countries. The group has assets under management of approximately SEK 185 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.