Resolution by Fabege’s Annual General Meeting on 29 March 2012

Resolution by Fabege’s Annual General Meeting on 29 March 2012

 

At the Annual General Meeting (AGM) of Fabege AB on March 29, 2012, the
shareholders approved the Board’s proposal for 2011, a dividend of SEK 3.00 per
share. The record date for payment of the dividend was set at April 3, 2012. It
is expected that the dividend will be paid through Euroclear Sweden AB on 10
April 2012.

The AGM decided to re-elect the Board Members Oscar Engelbert, Eva Eriksson,
Christian Hermelin, Märtha Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and
Svante Paulsson. Erik Paulsson was re-elected as Chairman of the Board.

The Meeting resolved in favour of the Board of Directors’ motion concerning
principles for the remuneration and other employment terms and conditions for
company management.

The AGM also decided to approve a payment of Directors’ fees totalling SEK
2,555,000, to be distributed as follows:
SEK 400,000 to the Chairman of the Board, SEK 200,000 to each non-executive
Director, SEK 835,000 to Erik Paulsson as a special remuneration for
representing executive management in important projects for the period up to the
2013 AGM, and SEK 120,000 for work in the Audit Committee. It was decided that
auditors’ fees should be paid in accordance with the approved invoice. The AGM
decided that the principles for the appointment of a Nominating Committee for
the 2013 AGM are in accordance with the Nominating Committee’s proposal, i.e.
that a Nominating Committee be appointed no later than six months before the
2013 AGM and consist of representatives for the four largest shareholders.

The shareholders decided to authorise the Board, up to the time of the next AGM,
to acquire and transfer the company’s own shares. Share buybacks are subject to
a limit of no more than 10 per cent of the total number of outstanding shares at
any time.

Fabege AB (publ)

For further information, please contact:
Christian Hermelin, CEO, phone 46 (0)8 555 148 25, 46 (0)73 387 18 25
Åsa Bergström, Deputy CEO and CFO, phone 46 (0)8 555 148 29, 46 (0)70 666 13 80
Bo Nilsson, Director of Communications, phone +46 (0)8-555 148 20, +46
(0)70-245 86 29