Catena — AGM Information 2013

Apr 25, 2013

Catena's Annual General Meeting 2013

Catena AB (publ) held its Annual General Meeting on Wednesday. The Meeting resolved in accordance with the Board's proposal to pay a dividend of SEK 1.00 per share. The record date was set atApril 29 and payment is expected to be made on May 3, 2013.

In his address at the Meeting, PresidentAndreas Philipson reported on the business operations during 2012.

The Meeting determined that the number of Board members must be five ordinary members with no deputy members. The Meeting resolved to accept The Nomination Committee´s proposal to reelect Henry Klotz, Christer Sandberg, Bo Forsén and Lennart Schönning and elect Katarina Wallin as new member. Henry Klotz was re-elected Chairman of the Board. The meeting discharged the Board members and the President from liability for the 2012 fiscal year.

The Meeting determined the Nomination Committee's proposal for instructions to the Nomination Committee.

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

For further information, please contact

Henry Klotz, Chairman of the Board

Phone: +44 (0)7766 205 145

This information is such that CatenaAB (publ) must release it publicly in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments TradingAct. The information was released to the public onApril 25, 2013 at 8:00am.

Catena shall own, manage and actively develop well-located properties that have the potential to generate steadily growing cash flowand 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 informationabout Catena, visitwww.catenafastigheter.se