Catella — Board/Management Information 2020

Mar 13, 2020

Stockholm, 13 March 2020

Catella's current CEO Knut Pedersen, who will continue in his role until April 14, will assist with handover and certain matters until May 17, 2020.

Jan Roxendal has been a Board member of Catella AB since 2011 and member of the Audit Committee and Chairman of the Remuneration Committee since 2016. Jan Roxendal is currently Chairman of the Board of the Second Swedish National Pension Fund (AP 2) and Board member of Magnolia Bostad and has a background as CEO of Gambro AB, CEO of Intrum Jusitia Group and Vice President ABB Group.

Johan Claesson has been a member of the Board of Catella AB since 2008 and Chairman of the Board since 2011 and will now continue to be a member of the Board.

Eva Bång, who is appointed acting CFO, most recently comes from the position as Global CFO for Ingka (IKEA) Centres and has previously been Vice President and CFO of Hemsö Fastighets AB. Current CFO Marcus Holmstrand will remain in his role until April 14, and will then assist with handover during the remaining notice period.

The recruitment of a permanent CEO and CFO is ongoing with the ambition that both candidates will be in place before the end of the year.

This is information that Catella AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 09.15 a.m. CET on March 13, 2020.