Invitation to the AGM of Kungsleden AB (publ)

Invitation to the AGM of Kungsleden AB (publ)

Press Release 24 March 2010

Listed Swedish property company Kungsleden AB (publ) is convening its AGM
(Annual General Meeting) at 2 p.m. on Wednesday, 28 April 2010 at Hotel Rival,
Mariatorget 3, Stockholm, Sweden. The Invitation states the matters for
consideration at the AGM and:

- The Board of Directors' proposed resolution authorising the Board to take
decisions to issue convertibles. 

- Proposal from shareholder Reckon Svenska AB on a resolution on the appointment
of an independent examiner.

Regarding the election of the Board of Directors, the Nomination Committee has
proposed the re-election of Thomas Erséus, Leif Garph, Magnus Meyer, Jan Nygren,
Jonas Nyrén, Per-Anders Ovin and Charlotta Wikström. The Nomination Committee is
proposing the election of Kia Orback Pettersson. The Nomination Committee is
also proposing the election of Per-Anders Ovin as Chairman of the Board.

Kia Orback Pettersson has been a Partner and Project Manager of consulting firm
Konceptverkstan since 2004. Her previous experience includes marketing director
of Swedish daily newspaper Dagens Nyheter, Deputy Chief Executive of jewellery
chain Guldfynd AB and Chief Executive of Stockholm retail mall Sturegallerian.
Kia Orback Pettersson is Chairman of NAISvefa AB and a Board member of Jernhusen
AB, Tengbomgruppen AB, Forsen Projekt AB, Hemtex AB and Ticket Travel AB. Kia
Orback Pettersson holds a B.Sc. (Econ.)

Kungsleden AB (publ)
Per-Anders Ovin

Appendix: invitation to AGM
For more information, please contact:
Per-Anders Ovin, Chairman of the Board, tel: + 46 (0)70 508 9105

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 24 March 2009 at 11:00 a.m.

For more information, please contact:
Per-Anders Ovin, Chairman of the Board, Tel: +46(0)70 508 9105

This press release is available in Swedish at 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 2009, the property portfolio comprised 585 properties with a
book value of SEK 21.9 bn. The holding was located in a total of 130
municipalities, although concentrated on the Swedish provinces of Götaland and
Svealand, and the Öresund region. Kungsleden has been listed on Nasdaq OMX
Stockholm since 1999.