Catena — Board/Management Information 2012

Nov 30, 2012

Changes to the nomination committee in Catena (publ)

Erik Paulsson, representing Fabege, has been appointed as new member of the nomination committee in Catena. Furthermore, Christian Hahne, representing Erik Selin Fastigheter AB, has resigned as a member of the committee.

The other committee members remain unchanged. They are Henry Klotz, representing CLS Holdings plc., Tomas Anderson, Peab AB and Caroline af Ugglas representing Skandia Liv. Caroline af Ugglas is Chairwoman of the nomination committee. The committee shall be convened by the Chairman of the Board Henry Klotz.

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 November 30th, 2012, at 08.00 am.

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