Catena — Board/Management Information 2012

Oct 25, 2012

Nomination committee appointed in Catena (publ)

The nomination committee has been appointed in Catena in accordance with the decision made by the Annual General Meeting. The committee consists of the following members; Henry Klotz, CLS Holdings plc., Christian Hahne, Erik Selin Fastigheter AB, Tomas Anderson Peab AB and Caroline af Ugglas representing Skandia Liv. Caroline af Ugglas has been appointed 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 October 25th, 2012, at 08.05 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