Fabege's Annual General Meeting on 31 March 2009

Fabege's Annual General Meeting on 31 March 2009

At the Annual General Meeting (AGM) of Fabege AB on 31 March 2009 the
shareholders approved the Board's proposal for a 2008 dividend of SEK 2.00 per
share. The record date for payment of the dividend was set at 3 April 2009. It
is expected that the dividend will be paid through Euroclear Sweden AB on 8
April 2009. 

The AGM approved the Board's proposal for principles of remuneration and other
terms of employment for senior management. The shareholders decided to authorise
the Board, up to the time of the next AGM, to acquire and transfer the company's
own shares, as proposed by the Board.

The AGM decided to re-elect the Directors Göte Dahlin, Christian Hermelin,
Sven-Åke Johansson, Märtha Josefsson, Mats Qviberg, Erik Paulsson and Svante
Paulsson. Arne Berggren was elected as a new Director of the Board. Erik
Paulsson was re-elected as Chairman of the Board. Deloitte AB was re-elected as
auditors, with Svante Forsberg as chief auditor. 

The AGM also decided to approve the payment of Directors' fees, the same amounts
as last year, totalling SEK 2,445,000, to be distributed as follows: SEK 375,000
to the Chairman of the Board, SEK 185,000 to each non-executive Director, SEK
835,000 to Erik Paulsson as a separate fee for assisting Group management in two
projects and SEK 125,000 for work in the Audit Committee. It was decided that
auditors' fees should be paid in accordance with the approved invoice(s). The
AGM decided that the principles for the appointment of a Nomination Committee
for the 2010 AGM remain unchanged, i.e. that a Nomination Committee be appointed
no later than six months before the 2010 AGM and consist of representatives for
the four largest shareholders.

Fabege AB (publ)


For further information, please contact:
Christian Hermelin, CEO, phone +46 (0)8-555 148 25, +46 (0)733-87 18 25
Åsa Bergström, CFO, phone +46 (0)8-555 148 29, +46 (0)70-666 13 80
Mats Berg, Director of Communications and Investor Relations, phone +46 (0)8-555
148 20, +46 (0)733-87 18 20

Fabege AB (publ) discloses the information in this press release according to
the Swedish Securities Markets Act and/or the Swedish Financial Trading Act. The
information was submitted for publication at 18:30 on 31 March 2009.

Fabege AB (publ) is one of Sweden's leading property companies focusing on
commercial premises. The book value of the company's property portfolio is
approximately SEK 29.5 billion.  The portfolio is concentrated to the Stockholm
region and has an annualised rental value of SEK 2.4 billion and a lettable area
of 1.5 million square metres. Fabege's shares are listed on the Stockholm Stock
Exchange, Large cap segment.