Catena — Board/Management Information 2020

Mar 9, 2020

9 March 2020, 10:00 am

Changes in Catena's Nomination Committee

Due to ownership changes in Catena, with Kilen 134 Strängnäs AB, represented by Jan Persson, having reduced its shareholding, the Nomination Committee now has the following composition:

Anders Nelson, appointed by Backahill Kil AB Gustaf Hermelin, Chairman of the Board and appointed by SFU Sverige AB Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB Olof Nyström appointed by Fjärde AP-fonden (new member of the Nomination Committee)

The chairman of the Nomination Committee is Anders Nelson, while the Committee is convened by Chairman of the Board, Gustaf Hermelin. Combined, the four owner representatives holds just over 44 percent of the votes in Catena as of 29 February 2020.

In accordance with applicable decisions, new shareholder representatives are to be appointed when ownership changes.

For further information, please contact Anders Nelson Gustaf Hermelin Chairman of the Nomination Committee Chairman of the Board Phone +46-704-31 05 45 Phone +46-705-60 00 00

Catena is a listed property company that, through collaboration sustainably develops, owns and manages efficient logistics facilities. Its strategically located properties supply the Scandinavian metropolitan areas and are adapted for both current and future goods flows.. The overall objective is to generate strong cash flow, enabling stable development and providing shareholders a favourable total return in the long term. As of 31 December 2019, the properties had a total value of SEK 16,270.5 million. Catena's shares are traded on NASDAQ Stockholm, Mid Cap.

Catena AB (publ), Box 5003, 250 05 Helsingborg, Sweden, Phone +46 (0)42–449 22 00 Corp. Reg. No. 556294-1715, Registered office: Helsingborg catenafastigheter.se