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Catella

Declaration of Voting Results & Voting Rights Announcements Apr 30, 2019

3024_rns_2019-04-30_2ca5aed2-d9e4-4247-8a0f-4b3ee25ed3fe.pdf

Declaration of Voting Results & Voting Rights Announcements

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Change in number of shares and votes in Catella AB (publ)

The number of shares and votes in Catella AB (publ) has changed consequent upon the issue of 2,166,667 new Class B shares in April upon exercise of warrants in the incentive programme adopted by the extraordinary general meeting held 13 February 2014.

Subsequent to the exercise of warrants, the total number of shares in Catella AB (publ) at 30 April 2019 was 86,281,905 and the total number of votes was 96,404,125, of which 2,530,555 ordinary shares in Class A (carrying a total of 12,652,775 votes) and 83,751,350 ordinary shares in Class B (carrying a total of 83,751,350 votes).

This information is information that Catella AB (publ) is obliged to make public pursuant to the Financial Instruments Trading Act. The information was submitted for publication at 07:00 CET on 30 April 2019.

For more information, please contact: Press contact:

Niklas Bommelin Jonas Burvall Investor Relations Head of Group Communications +46 8 463 34 26, +46 768 91 12 40 +46 8 463 33 05, +46 766 27 97 55 [email protected] [email protected]

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