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AB Sagax

Declaration of Voting Results & Voting Rights Announcements Jun 28, 2019

2959_rns_2019-06-28_6d412e96-0ddd-464a-9f1d-112bb5c7c47a.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE no. 17, 2019

Stockholm, 28 June 2019

REVISED NUMBER OF SHARES AND VOTING RIGHTS

As previously announced, the Sagax Annual General Meeting resolved on 7 May 2019 to implement a 1:1 bonus issue of Class A and B common shares. The bonus issue was implemented in June 2019 and increased the number of shares with 13 416 822 Class A common shares and with 145 979 405 Class B common shares.

As a result of this issue, the total number of shares in Sagax amounts to 443,376,482. The number of shares outstanding is distributed between 26,833,644 Class A common shares, 291,958,810 Class B common shares (of which, 2,000,000 treasury shares), 107,800,000 Class D common shares and 16,784,028 preference shares. Class A shares represent 26 833 644 votes, Class B shares 29,195,881 Class D shares 10,780,000 and preference shares 1,678,402.8 votes. The share capital amounts to a total of SEK 775,908,843.50 and the total number of votes amounts to 68,487,927.8

For further information, please contact CEO David Mindus, tel +46 8 545 83 540.

About Sagax

AB Sagax is a property company whose business concept is to invest in commercial properties, primarily in the warehouse and light industry segment. Sagax's property holdings at 31 March 2019 amounted to 2,919,000 square metres, distributed between 530 properties. AB Sagax (publ) is listed on Nasdaq Stockholm, Large Cap. More information is available at www.sagax.se

This constitutes information that AB Sagax (publ) is legally obliged to publish under the Swedish Financial Instruments Trading Act. The information was released for publication, through the agency of the contact person above, on 28 June 2019 at 15.00 CEST.

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