Castellum — Board/Management Information 2010

Jan 14, 2010

PRESS RELEASE 1/2010

Gothenburg, January 14, 2010

The election committee's proposal regarding the board of directors etc of Castellum AB

The election committee of Castellum, appointed in accordance with the resolution taken by the shareholders at the annual general meeting, consist of Mrs. Maj-Charlotte Wallin, representing AFA Försäkring, Mr. Lars-Åke Bokenberger representing AMF Pension, Mr. Paul Frentrop representing Stichting Pensioenfonds ABP and Mr. Jan Kvarnström, chairman of the board of directors of Castellum.

The Election Committee proposes re-election of all present members of the board of directors, i.e., Mr. Jan Kvarnström, Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Fräjdin-Hellqvist, Mr. Christer Jacobson and Mr. Göran Lindén, and election of Mr. Johan Skoglund (managing director and group executive director of JM AB) as members of the board of directors. Mr. Jan Kvarnström should be re-elected as chairman of the board of directors.

The level of remuneration to the members of the board of directors is proposed to be SEK 1,825,000 out of which SEK 475,000 shall be allocated to the chairman of the board of directors and SEK 225,000 to each of the remaining members of the board of directors. The proposal entails that the overall remuneration is increased by SEK 300,000 since last year, as the board of directors is proposed to be extended with one member, and the remuneration per person is proposed to be increased by approximately five per cent.

The election committee also suggests that a new election committee is appointed in preparation for the annual general meeting to be held in 2011. The election committee is proposed to be appointed as previously, i.e. that the chairman of the board of directors contact the three largest registered or otherwise known shareholders at the end of the third quarter in 2010 and invite them to each appoint one member of the election committee. The three members appointed constitute, together with the chairman of the board of directors, the election committee. The election committee appoints a chairman amongst its members.

Castellum is one of the major listed real estate companies in Sweden. The fair value of the real estate portfolio amounts to SEK 29 billion, and comprises premises for office, retail, warehouse and industrial purposes. The real estate portfolio is owned and managed by six wholly owned subsidiaries with strong local roots in five growth regions: Greater Gothenburg, the Öresund Region, Greater Stockholm, Mälardalen and Eastern Götaland. Castellum is listed on NASDAQ OMX Stockholm AB Large Cap.

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For further information, please contact

Maj-Charlotte Wallin, chairman of the election committee. +46 8 696 49 59 Jan Kvarnström, chairman of the board of directors. Phone +49 160 906 01 899

Castellum AB (publ) discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act.