Catena's Annual General Meeting 2009

Catena's Annual General Meeting 2009

Catena AB (publ) held its Annual General Meeting on Wednesday. The Meeting
resolved in accordance with the Board's proposal to pay a dividend of SEK 5.25
per share. The record date was set at May 5, 2009 and payment is expected to be
made on May 8, 2009.

In his address at the Meeting, President Peter Hallgren reported on the 2008
fiscal year and presented the interim report for January - March 2009.

Ingrid Berggren and Per Sjöberg have stated that they are declining reelection
to the Board of Directors. Taking into consideration that the Board evaluation
unanimously presents the view that the number of Board members is excessive, the
Nomination Committee proposed that no new members should be selected to replace
those who have now stated that they wish to resign from the Board. The Meeting
resolved to accept The Nomination Committee´s proposal that the Board shall
consists of six members. Peter Hallgren, Henry Klotz, Christer Sandberg, Lennart
Schönning, Erik Selin and Svante Wadman were re-elected members of the Board.
Henry Klotz was re-elected Chairman of the Board. The meeting discharged the
Board members and the President from liability for the 2008 fiscal year.

The Meeting approved the proposed fees to the Board Chairman and the other Board
members. The Board's proposal of principles for remuneration to senior
executives was also approved.

In addition, the Meeting resolved to authorize the Board to carry out the
repurchase of own shares and to be entitled to decide on the transfer of such
acquired shares as payment in conjunction with possible company acquisitions or
through direct sales on the stock exchange.



For information, please contact Peter Hallgren, President and Chief Executive
Officer, 
tel +46-31-760 09 32, or Rune Jonsson, CFO, tel +46-31-760 09 35

This information is such that Catena AB (publ) must release it publicly in
accordance with the Swedish Securities and Clearing Operations Act and/or the
Financial Instruments Trading Act. The information was released to the public on
April 30, 2009 at 8:15 a.m.


Catena shall own, effectively manage and actively develop commercial real estate
in prime locations that offers the potential to generate steadily growing cash
flow and favorable value growth. Catena's overriding objective is to provide
shareholders with a favorable, long-term total return by being one of the
leading players involved in commercial real estate in a number of strategic
locations. 

For more information about Catena, visit www.catenafastigheter.se