Published to the OMX Nordic Exchange Copenhagen via Company News Service on 18
June 2008
Minutes kept at the Extraordinary General Meeting of the Shareholders of Landic
Property Bonds IX AB, 556691-4031, held on 18 June 2008 in Stockholm
Shareholders present Number of shares and votes
Keops Ejendomsobligationer IX (Sverige III) A/S 3 000
gm.
Michael Sheikh
Klaus TW Lund
This English translation is for convenience only.
§1
The meeting was opened by Michael Sheikh who was appointed Chairman.
§2
The above list of shareholder present stating the number of shares represented
by the shareholder was approved as voting list at the meeting.
§3
After it was recorded that all shares were represented at the meeting, the
meeting was declared duly convened and the proposal for agenda in the notice
was approved.
§4
It was decided that the minutes should be kept by Klaus TW Lund and be approved
by the Chairman.
§5
The following were elected for the period until the close of the next Annual
general Meeting:
Board Member Tommy Sundbom (Chairman)
Mats Sterner
Magnus Ekström
Michael Sheikh
§6
It was recorded that all decisions were unanimous.
§7
The meeting was declared closed.
__________
The Board met after the Extraordinary General Assembly and elected Mats Sterner
as the new CEO for the company.
As above:
Klaus TW Lund
Approved:
Michael Sheikh
Please address questions relating to this Notice to Company Secretary Klaus T.
W. Lund on telephone +45 3378 4000.
