Castellum — Remuneration Information 2016

Jan 15, 2016

Remuneration to the members of the Board of Directors is proposed to be the following (2015 remuneration within brackets).

• The Chairman of the Board of Directors: SEK 720,000 (SEK 640,000).
• Each of the other members of the Board of Directors: SEK 315,000 (SEK 300,000).
• Member of the Board of Directors' Remuneration Committee, including the Chairman: SEK 30,000 (SEK 30,000). $\bullet$
• Chairman of the Board of Directors' Audit and Finance Committee: SEK 50,000 (SEK 50,000). $\bullet$
• Each of the other members of the Board of Directors' Audit and Finance Committee: SEK 50,000 (SEK 35,000). $\bullet$

The proposed Board remuneration, including remuneration for committee work, accordingly amounts to SEK 2.820,000 (SEK 2,650,000) provided that the number of committee members remains unchanged.

The Election Committee proposes that a new Election Committee is established in preparation for the Annual General Meeting to be held in 2017. For this purpose the Chairman of the Board of Directors will contact the three largest ownership registered or otherwise known shareholders as per the last share trading day in August 2016 and invite them each to appoint one member. 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.

The Election Committee's complete proposal, including the motivated statement and the report on how the Election Committee has performed its tasks, can be found on www.castellum.se.

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

For further information, please contact

Johan Strandberg, Chairman of the Election Committee, mobile +46 705-54 38 86 Charlotte Strömberg, Chairman of the Board of Directors, mobile +46 702-77 04 03

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 41 billion, and comprises premises for office, retail, warehouse and industrial purposes with a total lettable area of approx 3.4 million 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 sustainability performance has, during 2015, been awarded with two top distinctions. The World Green Building Council's award Business Leadership in Sustainability and
"Green Star 2015" by GRESB which means that Castellum is listed on Nasdaq Stockholm AB Large Cap.

Castellum AB (publ), Box 2269, SE-403 14 Gothenburg | Org nr/Corp Id no SE 556475-5550 | Phone +46 31 60 74 00 Fax +46 31 13 17 55