Annual General Meeting of Platzer Fastigheter Holding AB (publ)

At the AGM of Platzer Fastigheter Holding AB of 24 April 2014, the shareholders
approved the balance sheets for 2013. The AGM ratified the Board of Director's
dividend proposal for 2013 of SEK 0.60 per share. The record date for the
dividend was set at 29 April 2014 and the dividend is expected to be distributed
by Euroclear Sweden AB on 5 May 2014.

The Board and the CEO are discharged from liability for 2013.

As proposed by the nominating committee, the AGM re-elected Fabian Hielte as
Chairman of the Board and Eva Persson, Ingemar Larsson and Lena Apler as members
of the board and newly elected Anders Jarl to the Board. In accordance with the
nominating committee's proposal, it was decided that the Board's remuneration
will remain unchanged at a total of SEK 750,000, of which SEK 250,000 will be
paid to the Chairman and SEK 125,000 to each of the other members.

The meeting determined the principles for appointing the nominating committee.
The nominating committee shall be announced no later than six months before the
2015 AGM, and shall consist of the Chairman and representatives of the three
largest shareholders as at the end of the third quarter of 2014.

The AGM approved the Board's proposal for guidelines on the remuneration of
senior executives.

The AGM authorised the Board, until the next AGM, on one or several occasions
and with or without preferential rights for shareholders, to issue new B shares
not exceeding 10 per cent of the share capital. The issue may be implemented as
cash, in-kind or offset, and shall be at market price.

Platzer Fastigheter Holding AB (publ)

For further information, please contact:
CEO P-G Persson, 0734 111222
CFO Lennart Ekelund, 0703 984787

This information complies with the form in which Platzer shall publish
information in accordance with the Securities Act and/or the Financial
Instruments Trading Act. This information will be published on Friday 25 April
at 8 am.

Platzer Fastigheter Holding AB (publ) owns and manages commercial real estate in
the Gothenburg area with rentable floorspace of approximately 375,000 sq.m. with
a value of approximately SEK 7 billion. Platzer is listed on the NASDAQ OMX
Stockholm, Mid Cap.