Catena — Board/Management Information 2012

Dec 21, 2012

Bo Forsén new director of the board of Catena

Bo Forsén was elected new director of the board of Catena at the Extraordinary General Meeting held on December 20, 2012.

Bo Forsén brings extensive board experience from the real estate sector. He is Chairman of the Board of Victoria Park and has among other management positions been Chairman of the Board of Brinova, CEO and director of the board of Wihlborgs as well as VP at Trelleborg.

In connection with the changes, Erik Selin leaves the Board of Catena.

For further information, please contact Caroline af Ugglas, Chairwoman of the nomination committee Tel. +46 (0)8-788 33 50

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 December 21th, 2012, at 08.00 pm.

Catena shall own, effectively manage andactively developwell situatedreal estatewiththe potential togenerate steadily growingcashflow andhealthy value growth.Catena's overridingobjective, basedonits focusedorientation, is toprovide shareholderswitha favourable, long-termtotalreturn.

For more informationabout Catena, visitwww.catenafastigheter.se