Fabege — Board/Management Information 2019

Mar 25, 2019

Fabege AB (publ)

PRESS RELEASE

25 March 2019, 13:00 CET

Revision of Nominating Committee's proposal to Fabege's 2019 Annual General Meeting

Ahead of the Annual General Meeting of Fabege AB (publ) on 2 April 2019, the Nominating Committee hereby revises its proposal regarding the Board.

Pär Nuder informed the Nominating Committee on 19 March 2019 that he does not wish to be reelected to Fabege's Board.

The Nominating Committee therefore proposes that

• the Board consists of six members.
• re-election of Anette Asklin, Eva Eriksson, Märtha Josefsson, Jan Litborn, Per-Ingemar Persson and Mats Qviberg. Anna Engebretsen is not standing for re-election
• appointment of Jan Litborn as Chairman of the Board
• Directors' fees totalling SEK 2,100,000

The Nomination Committee's complete proposal is available on the company's website.

The Nominating Committee for the 2019 Annual General Meeting is as follows:

• Bo Forsén, Chairman of the Nominating Committee, Backahill Inter AB
• Thomas Ehlin, Fjärde AP Fonden
• Eva Gottfridsdotter Nilsson, Länsförsäkringar Fondförvaltning
• Andreas Hofmann Investment AB Öresund

Together, the Nominating Committee represents approximately 25 percent of the votes in the company.

– 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)

Fabege AB (publ)

For further information, please contact: Chairman of the Nominating Committee Bo Forsén, +46 70632 86 50

– 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