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Eastnine Board/Management Information 2019

Jan 9, 2019

3037_rns_2019-01-09_3b0ceeb2-b687-48ae-932d-4924f30e2eed.pdf

Board/Management Information

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PRESS RELEASE Stockholm, 9 January 2019

Britt-Marie Nyman is appointed deputy CEO and CFO in Eastnine

Eastnine AB (publ) today announces that Britt-Marie Nyman has been appointed deputy CEO and CFO in Eastnine. Britt-Marie will begin no later than 1 August 2019.

Britt-Marie has years of experience from the finance and real estate sector, most recently from Catella as Head of Capital Markets, Partner and Director and previously deputy CEO, Head of Finance & Investor Relations at Klövern. Britt-Marie has extensive knowledge on capital markets, transactions, financing and communication. Britt-Marie holds an M.Sc. in Business Administration and Economics from Umeå University.

"We are pleased to welcome Britt-Marie to Eastnine and I am confident that Britt-Marie with her long list of merits and clear determination will add value during Eastnine's build-up of a Baltic property portfolio and continued journey ahead" says Kestutis Sasnauskas, CEO.

For further information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700

Eastnine AB (publ) is a Swedish investment company with a net asset value of EUR 232.4m. The company is currently transitioning into a focused Baltic real estate company, with an aim to generate predictable cash flows by being a longterm provider of sustainable prime office space in the Baltic capitals. Eastnine is listed on Nasdaq Stockholm, Mid Cap, sector Real Estate.

This information is information that Eastnine AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation or the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 12:00 p.m. CET on 9 January 2019.