Notice of Annual General Meeting of Shareholders of Klövern AB (publ)


Shareholders in Klövern AB are hereby notified of the Annual General
Meeting of Shareholders at 4pm on Monday, 30 March 2009, at
Kistamässan, Torshamnsgatan 18 A in Kista, Stockholm.

Notification
Shareholders wishing to participate in the Annual General Meeting of
Shareholders must:

* be registered as owner in the print-out of the share register made
by Euroclear Sweden AB (previously VPC AB) on Tuesday, 24 March 2009,
* and notify their attendance to Klövern in writing at the latest by
4 pm on Tuesday, 24 March 2009 at the address: Klövern AB, Box 1024,
611 29 Nyköping, Sweden, by telephone to +46 155-44 33 00 or via
Klövern's website, www.klovern.se

When making notification, shareholders must state their name, date of
birth/Swedish personal ID no./company  registration no., address  and
telephone number and shareholding, as well as any assistant they  may
wish to accompany them to the meeting. Shareholders whose shares  are
nominee registered,  must request  that their  shares be  temporarily
registered  in  their  own  name  before  24  March  to  be  able  to
participate in the  meeting. Request  for such  registration must  be
made to the bank or  securities institution administering the  shares
in good  time  before  this  date.  In  cases  where  representatives
participate in  the meeting,  a  power of  attorney in  the  original
should be  sent  to  the  company at  the  time  of  notification  of
attendance. If  the provider  of the  power of  attorney is  a  legal
entity, a certified registration certificate is also to be presented.

The company has a total of 166,544,326 shares and votes. Of these
shares, 5,741,463 are owned by Klövern and cannot be represented at
the meeting.

Proposed agenda
1.  Opening of the meeting
2.  Appointment of a chairman at the meeting
3.  Preparation and approval of the voting list
4.  Appointment of one or two persons to check the minutes
5.  Consideration of whether the meeting has been duly called
6.  Approval of the agenda
7.  Speech by the President and CEO
8.  Presentation of the annual report and the auditors' report and
the consolidated income statement and the auditors' report for the
group
9.  Decisions on:
a) the adoption of the income statement and balance sheet and the
consolidated income statement and consolidated balance sheet
b) appropriations concerning the company's profit in accordance with
the adopted balance sheet
c) discharge from liability for the board members and the CEO
d) the record date in the event of the Annual General Meeting
deciding on a
dividend
10. Determination of the number of board members and deputy board
members
11. Determination of fees for the board and auditors
12. Election of the Board
13. Adoption of principles for remuneration and terms of employment
of the executive management
14. Adoption of principles for the composition of a nominations
committee
15. Decision on authorisation for the Board to acquire and transfer
Klövern's own shares
16. Other business
17. Closure of the meeting

Proposed decisions
Chairman of the meeting, item 2
The nominations committee proposes that Stefan Dahlbo be appointed to
chairman of the meeting.

Dividend, items 9 b and d
The Board recommends that a dividend of SEK 1.00 per share be paid to
shareholders and that the remaining profit be carried forward. It is
proposed that Thursday, 2 April 2009 be record date, i.e. the date
conferring entitlement to dividend. If the Annual General Meeting
decides in accordance with the proposal, it is expected that cash
dividend will be paid on Tuesday, 7 April 2009.

Election of the Board of Directors, items 10 - 12
The nominations committee, consisting of Göran Almberg, chairman of
the nominations committee, (LRF), Håkan Engstam (Corem Property
Group), Rickard Svensson (Arvid Svensson Invest), Eva
Gottfridsdotter-Nilsson (Länförsäkringar fonder), Erik Törnberg
(Investment AB Öresund), Svante Paulsson (representing other
shareholders), and Stefan Dahlbo, (Chairman of the Board of Klövern),
propose that the board shall consist of seven members, which is
unchanged compared with the present number. It is proposed that
Stefan Dahlbo, Gustaf Hermelin, Lars Holmgren, Anna-Greta Lundh, Lars
Rosvall and Fredrik Svensson be re-elected. It is proposed that
Rutger Arnhult be elected to the Board. Helen Olausson has declined
re-election. The nominations committee proposes that Stefan Dahlbo be
elected as chairman. It is proposed that a fee of SEK 875,000 be paid
to the board, of which SEK 250,000 to be paid to the Chairman of the
Board and SEK 125,000 each to the other members, which is unchanged
compared with the present fee. No fee is to be paid to the President& CEO of Klövern. It is proposed that payment be made to the auditors
in accordance with the account submitted.

Principles for remuneration and other conditions of employment for
the executive management, item 13
The Board makes the following proposals on principles of remuneration
and other terms of employment for the executive management:

The fixed salary is to be at a market level and competitive and to
take into account the areas of responsibility and experience of the
individual. The fixed salary is to be subject to annual review.

The variable salary shall be paid to the President and CEO at 1 per
cent of the company's pre-tax profit, to the extent that this amount
exceeds the set operational targets for property operations. The
maximum bonus that can be paid to the President & CEO is an amount
corresponding to six months' fixed salary per year. The pension
premium for the President & CEO shall amount to 35 per cent of the
fixed salary and the pension age is 65. The period of notice for the
President & CEO is twelve months if notice is given by the company
and six months if given by the President & CEO. No severance payment
is payable.

The maximum bonus for other members of the executive management group
is an amount corresponding to six months' fixed salary per year. The
pension premium may amount to at most 35 per cent of the fixed salary
and the pension age is 65. The period of notice for other members of
the executive management group is twelve months if notice is given by
the company and six months if given by the employee. No severance pay
is payable.

Benefits in addition to salary and pension for all members of the
executive management are health insurance, subsidised subsistence,
and a share in Klövern's profit-sharing foundation. Members of the
executive management are entitled to a company car if this is
provided for in the respective contract of employment. The Board has
the right to depart from these principles if there is reason for so
doing in individual cases.

The executive management consists of the President & CEO and other
members of the executive management group. The executive management
at present consists of Gustaf Hermelin, President & CEO, Britt-Marie
Einar, Information and Finance Manager, Thomas Nilsson, IT, Real
Estate Manager and vice-President, Mattias Rickardsson, Transaction
and Analysis Manager, P.G. Sabel, Unit Manager in Kista and Täby, and
Caesar Åfors, CFO and vice-President.

Nominations Committee, item 14
The nominations committee's proposed principles for the composition
of the nominations committee comply with those adopted at the Annual
General Meeting in 2008 and thus apply for the Annual General Meeting
in 2009. These principles are available on Klövern's website,
www.klovern.se.

Authorisation for the Board to acquire and transfer Klövern's own
shares, item 15
The Board proposes that the Annual General Meeting decide to
authorise the Board, at the longest until the next Annual General
Meeting, to acquire and transfer Klövern's own shares. This
authorisation is intended to enable the company's capital
requirements to be continuously adapted and thus contribute to
increased shareholder value, as well as to be able to transfer shares
in connection with financing of any property or company acquisitions,
by payment with Klövern's own shares.

Acquisition may take place through purchase at Nasdaq OMX Nordic
Exchange in Stockholm. Acquisition may take place of at most as many
own shares that the groups total holding after the acquisition from
time to time amount to at the most ten (10) per cent of the total
number of shares in the company. Transfer shall be able to take place
both on Nasdaq OMX as well as, deviating from the priority right of
shareholders, to a third party in connection with property or company
acquisitions. Payment for transferred shares may be made in cash or
in kind, by set-off, or otherwise with conditions attached.

Other matters
The annual report, the auditors' report and the auditors' statement,
and the Board's complete proposals in other matters and motivated
statements in accordance with the Swedish Companies Act are available
at Klövern's office in Nyköping from Monday, 16 March 2009. Copies of
the documents will be sent to the shareholders who make a request to
that effect and provide their postal address. The documents are also
available, at the latest, from the same date via the company's
website, www.klovern.se.

Programme at the Annual General Meeting
3 pm Entrance to the premises for the meeting opens
4 pm Opening of the Annual General Meeting

Light refreshments will be served after the Annual General Meeting.

Nyköping, 24 February 2009

Klövern AB (publ)

The Board of Directors

For further information, please contact:
Gustaf Hermelin, CEO, tel +46 155-44 33 10, +46 70-560 00 00,
gustaf.hermelin@klovern.se
Caesar Åfors, CFO and vice-President, tel +46 155-44 33 02, +46
70-662 48 48, caesar.afors@klovern.se
Britt-Marie Einar, Finance and Information Manager, tel +46 155-44 33
12, +46 70-224 29 35,
britt-marie.einar@klovern.se

Klövern is a real estate company committed to working closely with
customers in Swedish growth regions to meet their needs of premises
and services in Swedish growth regions. Klövern has business units in
ten cities: Borås, Karlstad, Kista, Linköping, Norrköping, Nyköping,
Täby, Uppsala, Västerås and Örebro. As at 31 December 2008, the value
of the properties totalled approximately SEK 11.9 billion and the
rental value on an annual basis was approximately SEK 1.4 billion.
The Klövern share is listed on OMX Nordic Exchange in Stockholm for
medium-sized companies.

Klövern AB (publ), Box 1024, SE-611 29 Nyköping, Sweden. Tel +46
155-44 33 00, Fax +46 155-44 33 22.
Reg. no 556482-5833. Registered office: Nyköping. Website:
www.klovern.se

Attachments

Notice of Annual General Meeting of Shareholders of Klovern AB publ.pdf