Nomination committee’s proposal for Catena board of directors

Nomination committee’s proposal for Catena board of directors

Catena’s nomination committee proposes that the general annual meeting 2012
reappoints the current board members Jan Johansson, Henry Klotz, Christer
Sandberg, Lennart Schönning and Erik Selin. Further, the nomination committee
proposes the reappointment of Henry Klotz as President of the board.

As previously stated, the proposed board of directors deviates from the
requirements of the Swedish Code of Corporate Governance on member’s
independence. The discrepancy is due to the fact that the company's operations
after the sale of property assets in January 2011 is limited to a property
development project in Solna, Stockholm and the requirement of independence in
the continuing work of the board is consequently of less importance.

Catena’s nomination committee consists of Henry Klotz, representing CLS Holdings
plc., Christian Hahne, representing Erik Selin Fastigheter AB, Tomas Anderson
representing Peab AB with Bo Jansson representing Skandia Liv as committee
Chairman. The nomination committee shall be convened by the Chairman of the
board Henry Klotz.

For further information, please contact

Bo Jansson, Chairman of the nomination committee

Tel. +46 (0)70-590 84 42

Henry Klotz, Chairman of the board

Tel. +44 (0)7766 205 145.

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
March 19, 2012, at 08.00 am.

Catena shall own, effectively manage and actively develop well situated real
estate with the potential to generate steadily growing cash flow and healthy
value growth. Catena’s overriding objective, based on its focused orientation,
is to provide shareholders with a favourable, long-term total return.

For more information about Catena, visit
www.catenafastigheter.se (http://www.catenafastigheter.se/)