Catena — Board/Management Information 2013

Sep 16, 2013

Changes to the nomination committee in Catena (publ)

Ulf Stromsten, representing Catella Fonder, has been appointed as new member of the nomination committee in Catena. Furthermore, Tomas Andersson, representing Peab AB, has resigned as a member of the committee.

The other committee members remain unchanged. They are Henry Klotz, representing CLS Holdings plc., Erik Paulsson, representing Fabege and Caroline af Ugglas representing Skandia Liv. Ulf Stromsten is Chairman of the nomination committee. The committee shall be convened by the Chairman of the Board, Henry Klotz.

For further information, please contact

Ulf Stromsten, Chairman of the nomination committee

Tel. +46 (0)8-614 25 00

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 September 16th, 2013, at 6.00 pm.

Catena shall own, effectively manage andactively developwell situatedreal estatewiththe potential togenerate steadily growingcash flow andhealthy value growth.Catena's overridingobjective, basedonits focusedorientation, is toprovide shareholders witha favourable, long-termtotalreturn.For more informationabout Catena, visitwww.catenafastigheter.se