Catena — AGM Information 2012

Apr 26, 2012

Stockholm April 26, 2012

Catena's Annual General Meeting 2012

Catena AB (publ) held its Annual General Meeting on Thursday. The Meeting resolved in accordance with the Board's proposal to pay a dividend of SEK 2.00 per share. The record date was set at May 2 and payment is expected to be made on May 7, 2012.

In his address at the Meeting, President Andreas Philipson reported on the 2011 fiscal year.

The Meeting resolved to accept The Nomination Committee´s proposal to reelect Jan Johansson, Henry Klotz, Christer Sandberg, Lennart Schönning and Erik Selin as members of the Board. Henry Klotz was re-elected Chairman of the Board. The meeting discharged the Board members and the President from liability for the 2011 fiscal year.

The Meeting approved the Nomination Committee's proposal for election of Auditor Lars Wennberg of PwC, as the company's auditor until the end of the AGM in 2015.

The Meeting approved the Nomination Committee's proposal for a minor downward adjustment of fees to the Chairman and other Board members. The guidelines for remuneration to senior executives were also approved.

In addition, the Meeting resolved to authorize the Board until the AGM in 2013 to carry out the repurchase of own shares and to be entitled to decide on the transfer of such acquired shares as payment in conjunction with possible company acquisitions or through direct sales on the stock exchange.

For further information, please contact

Henry Klotz, Chairman of the Board Phone: +44 (0)7766 205 145

This information is such that Catena AB (publ) must release it publicly in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was released to the public on April 26, 2012 at 5:00 p.m.

Catena shall own, manage and actively develop well-located properties that have the potential to generate steadily growing cash flow and good growth. Catena's overall goal is that by virtue of its focused approach provide shareholders with a good long-term total return.

For more information about Catena, visit www.catenafastigheter.se