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Swedish Logistic Property

Declaration of Voting Results & Voting Rights Announcements Dec 29, 2023

3111_rns_2023-12-29_a0f9933b-75dc-4a0a-b413-cbb9c12b34f8.pdf

Declaration of Voting Results & Voting Rights Announcements

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Change in the total number of shares and votes in SLP

As of 29 December 2023, the total number of shares in Swedish Logistic Property AB ("SLP") amounts to 226,641,235 shares, divided into 55,932,965 shares of series A and 170,708,270 shares of series B. The total number of votes in SLP as of 29 December 2023 amounts to 450,373,095.

The increase in the number of shares and votes in SLP is due to the registration of the second tranche consisting of a total of 15,738,815 new shares of series B in the directed share issue resolved by the board of directors on 29 November 2023. The issue was divided into two tranches, the first of which was resolved based on the authorization from the annual general meeting on 26 April 2023 and the second subject to subsequent approval by the extraordinary general meeting that was held on 22 December 2023.

In addition, warrants of series TO4 have been fully exercised, resulting in a total of 175,000 shares of series A and 575,000 shares of series B being subscribed for.

This information is published in accordance with Chapter 4, Section 9 of the Swedish Financial Instruments Trading Act (1991:980). This information was submitted for publication on 29 December 2023, at 6.00 p.m. CET.

For further information, please contact: Tommy Åstrand, CEO of SLP, telephone: +46 705 455 997

About SLP – Swedish Logistic Property

Swedish Logistic Property - SLP – is a Swedish property company that acquires, develops, and manages logistic properties with sustainability in focus. Value growth is created through development of the properties which are located in Sweden's most important logistic hubs. The property portfolio comprises a lettable area of approx. 960,000 sqm. SLP is a partner that takes responsibility and through this creates value for both tenants as well as for the company and its shareholders. SLP's share of series B is listed at Nasdaq Stockholm Mid Cap. For further information about SLP: slproperty.se

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