Fastighets AB Balder discloses increase of number of shares and votes

Fastighets AB Balder discloses increase of number of shares and votes

According to previously disclosed information Balder has completed an issue of
1,000,000 preference shares by way of set-off of claims. The issue of preference
shares has resulted in a change in the number of shares and votes of Balder.

The total number of shares as of 31 January 2012 is 167,396,852 shares, of which
11,229,432 are Class A shares, 151,167,420 are Class B shares and 5,000,000 are
preference shares. The total number of votes is 26,846,174, of which the Class A
shares represent 11,229,432 votes, the Class B shares represent 15,116,742 votes
and the preference shares represent 500 000 votes. As of 31 January 2012 Balder
has 2,859,600 Class B treasury shares, which represent 285,960 votes.

The information herein constitutes an announcement of an increase of the number
of shares and votes according to Chapter 4, Section 9, paragraph 1 of the
Financial Instruments Trading Act (1991:980).

For further information, please contact:
CEO Erik Selin, tel. +46 706 074 790 or
Head of Finance Marcus Hansson, tel. +46 768 369 848

Balder discloses the information provided herein pursuant to the Swedish
Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The
information was released for publication on 31 January 2012 at 16.30.

Fastighets AB Balder (publ)
PO Box 53121, 400 15 Gothenburg
Tel: +46 31 10 95 70
Corporate Identity No. 556525-6905, Registered office Gothenburg
www.balder.se

Fastighets AB Balder is a listed real estate company with a property portfolio
consisting of approximately 50% residential properties and 50 % commercial
properties. Balder's property portfolio had a value of SEK 16.5 billion on 30
September 2011. Balder's shares are listed on NASDAQ OMX Stockholm, Mid Cap.