Notice convening the AGM of Kungsleden AB (publ)

Notice convening the AGM of Kungsleden AB (publ)

Press Release
18 March 2009

Listed Swedish property company Kungsleden AB (publ) is convening its AGM
(Annual General Meeting) at 2 p.m. on Wednesday, 22 April at Hotel Rival,
Mariatorget 3, Stockholm, Sweden. The Notice Convening the Meeting states the
matters for consideration at the AGM and:

- The Board of Directors' proposal to the AGM regarding a performance-related
staff stock option plan.

- The Board of Directors' proposal for a resolution approving the granting
decision on the performance-related staff stock option plan for 2008.

- The Board of Directors' proposal to the AGM for approval of the guidelines for
remuneration and other employment terms for senior executives.

The Nomination Committee for electing the Board of Directors proposes
re-election of Thomas Erséus, Bengt Kjell, Magnus Meyer, Jan Nygren, Jonas Nyrén
and Per-Anders Ovin. Jens Engwall and Anna Weiner Jiffer have declined
re-election, and the Nomination Committee is proposing the election of Charlotta
Wikström and Leif Garph.

Charlotta Wikström has been HR Director of search services group Eniro AB since
2007. She was also Corporate Communications Manager of legal practice Mannheimer
Swartling Advokatbyrå (2005-2007), Marketing Director of the Stockholm Stock
Exchange (2000-2004) and previously held corresponding positions in telecom
groups Com Hem AB and Telia AB. Charlotta Wikström holds a B.Sc. (Econ.).

In spring 2009, Leif Garph will take up a position as Chief Executive Officer of
privately owned property developer and manager Sparbössan Fastigheter AB. He is
chairman of SSSB, a public utility that owns and manages student residences in
Stockholm and is a Board member of the SFI Swedish property index. Mr. Garph's
most recent employment was as Chief Operating Officer of Swedish property
company Vasakronan AB (2002-2008) and he previously held a number of senior
positions in property corporation Skandia Fastighet (1994-2002), including
heading up Skandia Fastighet's Nordic property investments. Leif Garph holds a
B.Sc. (Eng.) specialising in property finance and is a building engineer.

Bengt Kjell
Kungsleden AB (publ)

Appendix: Notice Convening AGM 


Kungsleden discloses the information in this press release according to the
Swedish Securities Markets Act and/or the Swedish Financial Trading Act. The
information was provided for public release on 18 March 2009 at 11:30 a.m.

For more information, please contact:
Bengt Kjell, Kungsleden's Chairman, phone: +46 (0)8 666 6441, mobile +46 (0)70
594 5398 
Åke Theblin, General Councel, phone: +46 (0) 8 503 052 21, mobile +46 (0)70 690
65 61


Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se 

Kungsleden's strategy is to ensure sustainable high and stable returns
proceeding from its existing holding, and through acquisitions and divestments.
As of 31 December 2008, the property portfolio comprised 603 properties with a
book value of SEK 28.6 bn. The holding was located in a total of 132
municipalities, although concentrated on the Swedish provinces of Götaland and
Svealand, and the Öresund region. Kungsleden has been quoted on the OMX Nordic
Exchange Stockholm since 1999.