Notice to attend the Extraordinary General Meeting of Kungsleden AB

The shareholders of Kungsleden AB (publ) are hereby invited to attend the
Extraordinary General Meeting, to be held on Tuesday 16 September 2014 at 2:00
p.m. at Summit, Grev Turegatan 30, Stockholm, Sweden. Registration for the
General Meeting will commence at 1:00 p.m.
Participation
Shareholders who wish to participate in the Extraordinary General Meeting:

  · shall be registered in the shareholders’ register maintained by Euroclear
Sweden AB on Wednesday 10 September 2014, and
  · shall notify the company of their intention to attend the Extraordinary
General Meeting not later than on Wednesday 10 September 2014:

-    by regular mail to Kungsleden AB, Att: Sinikka Arfwidsson, P.O. Box 70414,
SE-107 25 Stockholm, Sweden,
-    by telephone, +46 (0)8 503 052 00 between 10:00 a.m. and 4:00 p.m. or
-    on www.kungsleden.se/egm2014
Upon notification, shareholders should state their name, personal-/corporate
identity number, address and daytime telephone number.
Representative, power of attorney etc.
Shareholders represented by proxy or a representative should, in order to
facilitate the entering at the Extraordinary General Meeting, submit powers of
attorney, certificates of registration or other documents of authorisation to
the company not later than on Wednesday 10 September 2014. Please note that any
powers of attorney must be dated and submitted in original. A template proxy
form is available for download on the company's website at
www.kungsleden.se/egm2014.
Nominee-registered shares
Shareholders whose shares are registered in the name of nominees must
temporarily register their shares in their own name in the shareholders’
register maintained by Euroclear Sweden AB, to be entitled to participate in the
Extraordinary General Meeting. Such procedure, so-called voting right
registration, must be effected not later than on Wednesday 10 September 2014,
which means that the shareholder must inform the nominee well in advance before
this date.
Proposed agenda

 1. Opening of the Extraordinary General Meeting.
 2. Election of Chairman of the Extraordinary General Meeting.
 3. Drawing up and approval of the voting list.
 4. Approval of the agenda.
 5. Election of one or more persons to verify the minutes.
 6. Determination as to whether the Extraordinary General Meeting has been duly
convened.
 7. Approval of the resolution by the Board of Directors on a rights issue.
 8. Closing of the Extraordinary General Meeting.

Proposals
Item 2 Election of Chairman of the Extraordinary General Meeting
The Board of Directors proposes that the Chairman of the Board of Directors,
Göran Larsson, is elected Chairman of the Extraordinary General Meeting.
Item 7 Approval of the Board’s resolution on a new share issue with preferential
rights for the company’s shareholders
The Board of Directors proposes that the meeting approves the resolution by the
Board of Directors on a new share issue with preferential rights for the
shareholders on the following terms:
The Board of Directors, or whomever the Board of Directors may appoint among its
members, is authorized to resolve, on 12 September 2014 at the latest, on the
maximum amount by which the share capital shall be increased, the maximum number
of shares to be issued, the number of existing shares that shall entitle to
subscription for a certain number of new shares and the subscription price per
share. The company’s shareholders shall have pre-emptive right to subscribe for
the new shares in proportion to the shares previously owned. The record date for
entitlement to participate in the rights issue with pre-emptive right shall be
19 September 2014. If not all of the shares are subscribed for by exercise of
subscription rights, the Board of Directors shall, up to the maximum amount of
the share issue, resolve on allotment of shares subscribed for without the
exercise of subscription rights where in such case, priority will be given
firstly to those who have subscribed for shares by the exercise of subscription
rights, irrespective of whether or not they were shareholders on the record
date, pro rata in relation to the number of subscription rights exercised for
the subscription of shares, secondly be allotted to other parties who have
notified the company of their interest in subscribing for shares without the
exercise of subscription rights, pro rata in relation to such declared interest.
To the extent allotment according to the above cannot be made pro rata,
allotment shall be made by drawing of lots. Subscription of shares shall be made
during the period as from 23 September 2014 up to and including 8 October 2014.
The Board of Directors shall be entitled to extend the period for subscription.
Subscription for shares by exercise of subscription rights shall be made by
simultaneous cash payment. Subscription for shares without subscription rights
shall be submitted on a separate subscription list where allotted shares shall
be paid in cash no later than three (3) banking days from dispatch of the
contract note to the subscriber setting forth the allotment of shares. The new
shares shall entitle to dividend as from the first record date for dividend to
occur after the registration of the new share issue with the Swedish Companies
Registration Office.

The Board of Directors, or whomever the Board of Directors may appoint, shall be
authorized to make such minor adjustments of the above resolution as may prove
necessary in connection with the registration with the Swedish Companies
Registration Office or Euroclear Sweden AB.
Documents in accordance with Chapter 13, Section 6 of the Swedish Companies Act
have been prepared.
Documentation
The Board of Directors’ resolution under item 7 above together with the
documents prepared in accordance with Chapter 13, Section 6, of the Swedish
Companies Act will be held available at the company’s premises and on the
company’s website at www.kungsleden.se/egm2014 no later than three weeks prior
to the Extraordinary General Meeting The documents will be sent by post to those
shareholders who so request and state their postal address.
Number of shares and votes
The company has 136,502,064 shares representing one vote each, and thus the
total number of votes is 136,502,064.
Shareholders’ right to request information
The Board of Directors and the CEO shall, if any shareholder so requests and the
Board of Directors believes that it can be done without material harm to the
company, provide information regarding circumstances that may affect the
assessment of an item on the agenda or the company’s relation to other companies
within the group.
Stockholm in August 2014
Kungsleden Aktiebolag (publ)
The Board of Directors
For more information, please contact:

Biljana Pehrsson, Chief Executive of Kungsleden | +46 (0)8 503 052 04 |
biljana.pehrsson@kungsleden.se
Anders Kvist, Deputy CEO and CFO of Kungsleden | +46 (0)8 503 052 11 |
anders.kvist@kungsleden.se

www.kungsleden.se
Detta pressmeddelande finns tillgängligt på svenska på
www.kungsleden.se/pressmeddelanden

Kungsleden AB (publ) 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 15 August 2014 at 7:30 a.m.

Kungsleden’s business concept is to own, manage and improve commercial
properties in growth regions in Sweden and to deliver attractive total returns.
Kungsleden’s strategies to create value are based on meeting the premises
requirements of customers by managing, improving and developing properties and
planning consents and by optimising the company’s property portfolio. Kungsleden
has been quoted on NASDAQ OMX Stockholm since 1999.

This is an unofficial translation from the Swedish original. In case of any
discrepancies between the Swedish and English language versions, the Swedish
version shall prevail.