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Catena Board/Management Information 2007

Oct 1, 2007

2901_rns_2007-10-01_940dae88-95d4-4380-8817-82dcfc153ff6.pdf

Board/Management Information

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Gothenburg, October 1, 2007

Change in Nomination Committee in Catena AB

Considering the major ownership changes that have occurred in Catena, Stefan Dahlbo and Åsa Nisell have resigned from the Nomination Committee. CLS Holding plc has appointed Christer Sandberg and Erik Selin Fastigheter ABB appointed Christian Hahne as new representatives.

Thereafter, the composition of the Nomination Committee is:

Christer Sandberg CLS Holding plc
Christian Hahne Erik Selin Fastigheter AB
Gunnar Lindberg Länsförsäkringar
Ulf Strömsten Catella

Christian Hahne Erik Selin Fastigheter AB

Christer Sandberg has been named Chairman of the Nomination Committee.

For further information, contact Ulf Strömsten, +46 (0)734-40 16 60

Catena shall own, effectively manage and actively develop commercial real estate in prime locations that offers the potential to generate steadily growing cash flow and favorable value growth. Catena's overriding objective is to provide shareholders with a favorable, long-term total return by being one of the leading players involved in commercial real estate in a number of strategic locations.

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