Catella — Board/Management Information 2017

Nov 28, 2017

Stockholm, 28 November 2017

Catella's Nominating Committee pending the 2018 Annual General Meeting

A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 28 May 2018, pursuant to a resolution adopted at the Annual General Meeting held on 29 May 2017 regarding principles for the Nominating Committee.

The Nominating Committee comprises the following persons:

• Thomas Andersson Borstam, appointed by TAB Holding AB and by virtue of private ownership, and Chairman of the Nominating Committee
• Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB
• Kenneth Andersen, appointed by Strawberry Capital AS

Pending the Annual General Meeting, the duties of the Nominating Committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the Board of directors, a Chairman of the board, a resolution regarding a Nominating Committee, a Chairman of the general meeting, and choice of auditors.

Shareholders who wish to present proposals to the Nominating Committee must do so in writing not later than 23 February 2018 to valberedning@catella.se or to the following address:

Att: The Nominating Committee Catella AB P.O. Box 5894 SE-102 40 Stockholm

The Nominating Committee's proposals will be presented in the notice to attend the Annual General Meeting and published on the company's website.

For more information, please contact: Johan Claesson Thomas Andersson Borstam Chairman of the Board Chairman of the Nominating Committee +46 70-547 16 36 +46 70-819 73 09