Castellum — Board/Management Information 2011

Jan 11, 2011

Castellum AB (publ), Box 2269, SE-403 14 Göteborg Org nr/Corp Id no SE 556075-5550 Tel +46 31 60 74 00 Fax +46 31 13 17 55

PRESS RELEASE No 2 – January 11, 2011

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. Rutger van der Lubbe representing Stichting Pensioenfonds ABP and Mr. Jan Kvarnström, chairman of the board of directors of Castellum.

The Election Committee proposes re-election of the present board members Mr. Jan Kvarnström, Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Fräjdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund, as members of the board of directors. Mr. Göran Lindén, who has been a member of the board since 1999, has declined re-election. Mr. Jan Kvarnström is proposed 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 1,700,000 out of which SEK 500,000 shall be allocated to the chairman of the board of directors and SEK 240,000 to each of the other members of the board of directors. The amounts include compensation for committee work. Compared with last year, the proposal entails an increase of the remuneration with SEK 25,000 to the chairman and with SEK 15,000 to each of the other members of the board of directors. However, the total remuneration is reduced with SEK 125,000 since the board of directors is proposed to be reduced by one member.

Furthermore, the election committee proposes re-election of the chartered auditor Carl Lindgren and new election of the chartered auditor Magnus Fredmer. The election committee also proposes re-election of the chartered auditor Conny Lysér as deputy auditor. Fee to the auditors shall, during the term of office, be based on approved accounts.

The election committee also suggests that a new election committee is appointed in preparation for the annual general meeting to be held in 2012. 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 2011 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.

For further information, please contact

Maj-Charlotte Wallin, chairman of the election committee. Tfn +46 8 696 40 50 Jan Kvarnström, chairman of the board of directors. Tfn +49 160 906 01 899

www.castellum.se

Castellum is one of the major listed real estate companies in Sweden. The fair value of the real estate portfolio amounts to approx. SEK 30 billion, and comprises premises for office, retail, warehouse and industrial purposes with a total lettable area of approx 3.2 thousand sq.m. 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.

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