Catena — AGM Information 2013

Mar 26, 2013

Notice to attend the Annual Generel Meeting of Catena AB (publ)

Catena AB (publ) gives notice to attend the Annual General Meeting, WednesdayApril 24, 2013, at 4:00 p.m. at IVA:s Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden. The notice to attend contains the issues to be addressed at the Annual General Meeting.

The Nomination Committee has proposed re-election of Henry Klotz, Christer Sandberg, Bo Forsén as well as Lennart Schönning and the first-time election of Katarina Wallin. Henry Klotz is proposed as Chairman of the Board.

Catena AB (publ)

Henry Klotz

Appendix: Notice to attend the Annual General Meeting

For further information, please contact

Henry Klotz, Chairman of the Board

Tel. +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 March 26, 2013, at 6.00 pm.

Catena shall own, effectively manage and actively develop well situated real estate with the potential to generate steadily growing cash flowand healthy value growth. Catena's overriding objective, based on its focused orientation, is to provide shareholderswith a favourable, long-term total return.

For more informationabout Catena, visitwww.catenafastigheter.se