Catella

Declaration of Voting Results & Voting Rights Announcements • May 31, 2018

Change in number of shares and votes in Catella AB (publ)

The number of shares and votes in CatellaAB (publ) has changed consequent upon the issue of 2,266,666 new Class B shares in May upon exercise of warrants in the incentive programme adopted by the extraordinary general meeting held 13 February 2014.

Subsequent to the exercise of warrants, the total number of shares in the CatellaAB (publ) at 31 May 2018 was 84,115,238 and the total number of votes was 94,237,458, of which 2,530,555 ordinary shares in Class A (carrying a total of 12,652,775 votes) and 81,584,683 ordinary shares in Class B (carrying a total of 81,584,683 votes).

This information is such that CatellaAB (publ) is obliged to make public pursuant to the Swedish Financial Instruments TradingAct. The information was submitted for publication at 07.00 CETon 31 May 2018.

For further information, please contact:

Knut Pedersen President and Chief Executive Officer +46 8 463 33 10 knut.pedersen@catella.se

About Catella: Catella is a leading specialist in property investments, fund management and banking, with operations in 14 countries. The group has assets under management of approximately SEK 180 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.