New Nomination Committee in Catena

New Nomination Committee in Catena

Through a press release issued earlier today, Catena has announced that the
company's previ-ously announced Extraordinary General Meeting on October 16, for
electing new members of the Board, has been cancelled and that (for formal
reasons) a new notice convening an Extraor-dinary General Meeting on Thursday,
October 25 concerning the same matter will be issued shortly. From the press
release, it becomes apparent that Christer Sandberg, of CLS Holding plc, has
been proposed as a new member of the Catena Board. Sandberg is currently a
member of Catena's Nomination Committee. 

As a result of the proposal that Christer Sandberg be elected new member of the
Catena Board, he has resigned from the Nomination Committee effective today. CLS
Holding plc has ap-pointed Thomas Lundqvist as its new representative on the
Nomination Committee, succeeding Sandberg.

Subsequently, Catena's Nomination Committee has the following new composition:

Thomas Lundqvist		CLS Holding plc
Christian Hahne		Erik Selin Fastigheter AB
Gunnar Lindberg		Länsförsäkringar
Ulf Strömsten		Catella

Ulf Strömsten has been appointed chairman of the Nomination Committee.


If you have any questions, please contact Ulf Strömsten, telephone +46-8-734-40
16 60.