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Catella Share Issue/Capital Change 2018

Jan 22, 2018

3024_rns_2018-01-22_47065c39-416e-4f85-8ed7-640eb2ebb139.pdf

Share Issue/Capital Change

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Bulletin from extraordinary meeting of Catella AB (publ)

Today Catella AB (publ) held its extraordinary meeting at which the following resolutions were adopted:

approval of acquisition of shares in IPM Informed Portfolio Management B.V.
approval of amendment of terms and conditions for warrants in series 2014/2018:A, 2014/2019:B and 2014/2020:C.

For more information, please contact: Knut Pedersen President and CEO +46 8 463 33 10 [email protected]

Catella is a leading specialist in property investments, fund management and banking, with operations in 14 European countries. The group has assets under management of approximately SEK 170 billion. Catella is listed on Nasdaq Stockholm in the Mid Cap segment. Read more online at catella.com.

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Catella — Share Issue/Capital Change 2018

3024_rns_2018-01-22_47065c39-416e-4f85-8ed7-640eb2ebb139.pdf

Bulletin from extraordinary meeting of Catella AB (publ)

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Catella Share Issue/Capital Change 2018