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Wihlborgs Fastigheter

Board/Management Information Sep 23, 2017

2995_rns_2017-09-23_440fefe8-8228-473a-a813-3fef52787359.pdf

Board/Management Information

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Erik Paulsson leaves the post as Chairman of Wihlborgs

Wihlborgs Fastigheter's Chairman Erik Paulsson has informed the Chairman of the Nominating Committee that he intends to leave the board at the AGM on April 25, 2018.

It is now the task of the Nominating Committee to propose, in accordance with the usual procedures, the election of the Board, including the Chairman to theAGM.

Wihlborgs Fastigheter AB (publ)

This information is information that Wihlborgs Fastigheter AB is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out above, at 16.00 CET on September 23, 2017.

More information is available from:

Bo Forsén, Chairman of the Nominating Committee, +46 706-32 86 50

Anders Jarl, CEO, +46 73 371 1710

Wihlborgs Fastigheter AB (publ) is a property company that focuses on commercial properties in the Öresund region. Its property portfolio is located in Malmö, Helsingborg, Lund and Copenhagen. In Malmö, Lund and Helsingborg, Wihlborgs is the leading property company.

The book value of the company's properties totals SEK 34 billion. The annual rental value of the properties is SEK 2.4 billion.

Wihlborgs'shares are listed on the Large Cap List of Nasdaq Stockholm.

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