Fabege

AGM Information • Apr 2, 2019

Fabege AB (publ)

PRESS RELEASE

2 April 2019, 17:00 CET

Resolution by Fabege's Annual General Meeting on 2 April 2019

At the Annual General Meeting (AGM) of Fabege AB on 2 April 2019, the shareholders approved the Board's proposal for 2018, a dividend of SEK 2.65 per share. The record date for payment of the dividend was set at April 4, 2019. It is expected that the dividend will be paid through Euroclear Sweden AB on 9 April 2019.

The AGM decided to re-elect the Board Members Anette Asklin, Eva Eriksson, Märtha Josefsson, Jan Litborn, Per-Ingemar Persson and Mats Qviberg. Jan Litborn was re-elected as Chairman of the Board.

The AGM resolved in favour of the Board's motion concerning principles for remuneration and other employment terms and conditions for the company management.

The AGM also decided to approve a payment of Directors' fees totaling SEK 2,100,000, to be distributed as follows: SEK 550,000 to the Chairman of the Board, SEK 240,000 to the other Directors not employed by the company and SEK 150,000 for work in the Audit Committee, to be distributed as SEK 70,000 to the Chairman and SEK 40,000 each to the two members and SEK 200,000 as remuneration for work in the Board´s Remuneration committee, to be distributed as SEK 100,000 to the Chairman and SEK 50,000 each to the two members. It was decided that auditors' fees should be paid in accordance with the approved invoice.

The AGM decided that the principles for the appointment of a Nominating Committee for the 2020 AGM are in accordance with the Nominating Committee's proposal, i.e. that a Nominating Committee shall be appointed no later than six months before the 2020 AGM and that representatives for the four largest shareholders are offered a place.

– CREATING THE RIGHT CONDITIONS

Fabege is a property company that focuses on urban development and commercial properties. We work with strategic partners to develop attractive and sustainable city districts with modern offices, residential units and a wide range of services. We adopt a long-term perspective and approach to ownership, and we are passionate about creating the right conditions for everyone who lives, works and spends time in our areas. We have a presence in a select number of fastgrowing submarkets in the Stockholm area. The Fabege share is listed on Nasdaq Stockholm, in the Large Cap segment. For further information, please visit us at www.fabege.se

Fabege AB (publ)

The AGM decided to elect the registered auditing firm Deloitte AB as auditor, with Kent Åkerlund as auditor-in-charge.

The AGM decided to authorise the Board, up to the time of the next AGM, to acquire and transfer the company's own shares. Share buybacks are subject to a limit of no more than 10 per cent of the total number of outstanding shares at any time.

Fabege AB (publ)

For further information, please contact:

Christian Hermelin, CEO of Fabege, phone +46 (0)8-555 148 25, +46 (0)733-87 18 25 Åsa Bergström, Deputy CEO and CFO, phone +46 (0)8-555 148 29, +46 (0)706-66 13 80

– CREATING THE RIGHT CONDITIONS

Fabege is a property company that focuses on urban development and commercial properties. We work with strategic partners to develop attractive and sustainable city districts with modern offices, residential units and a wide range of services. We adopt a long-term perspective and approach to ownership, and we are passionate about creating the right conditions for everyone who lives, works and spends time in our areas. We have a presence in a select number of fastgrowing submarkets in the Stockholm area. The Fabege share is listed on Nasdaq Stockholm, in the Large Cap segment. For further information, please visit us at www.fabege.se