AGM 2015: Election Committee of Castellum AB

At Castellum AB’s annual general meeting held on March 20, 2014, it was resolved
that the election committee for the annual general meeting 2015 should consist
of the chairman of the board of directors and a representative from each of the
three largest ownership registered or otherwise known shareholders, as per the
last trading day of August 2014. If such a shareholder should not wish to
appoint a member, the fourth largest shareholder should be consulted, and so on.

Castellum’s chairman of the board has contacted the largest shareholders, and
the election committee now consists of:

  · Rutger van der Lubbe; appointed by Stichting Pensioenfonds ABP
  · Björn Franzon; appointed by Magdalena Szombatfalvy and Stiftelsen Global
Challenges Foundation
  · Johan Strandberg; appointed by SEB Fonder
  · Charlotte Strömberg; the chairman of the board

In total, the election committee represents approx. 17% of the total number of
shares and votes in the company. The election committee will appoint a chairman
among its members.

The election committee’s task for the annual general meeting 2015 is to propose
a chairman for the annual general meeting, the number of members of the board of
directors, members of the board of directors and chairman of the board of
directors. The election committee will also propose remuneration to members of
the board of directors. Finally, the election committee will propose principles
for appointing the election committee for the annual general meeting 2016.

Shareholders are welcome to submit their proposals and views to the election
committee by December 5, 2014, at the latest, to Castellum AB, Att: Charlotte
Strömberg, Box 2269, 403 14 Gothenburg, or by e-mail to
charlotte.stromberg@castellum.se.

The election committee’s proposals will be announced in the notice for the
annual general meeting 2015 and on the company’s website. The annual general
meeting in Castellum AB will be held on March 19, 2015.

Castellum AB (publ) discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.

For further information, please contact

Charlotte Strömberg, Chairman of the board of directors, mobile +46 702-77 04 03

www.castellum.se

Castellum is one of the major listed real estate companies in Sweden. The fair
value of the real estate portfolio amounts to approx. SEK 39 billion, and
comprises premises for office, retail, warehouse and industrial purposes with a
total lettable area of approx 3.7 million sq.m. The real estate portfolio is
owned and managed by six wholly owned subsidiaries with strong local roots in
five growth regions: Greater Gothenburg, the Öresund Region, Greater Stockholm,
Mälardalen and Eastern Götaland.

Castellum is listed on NASDAQ OMX Stockholm AB Large Cap.

Castellum AB (publ), Box 2269, SE-403 14 Göteborg | Org nr/Corp Id no SE 556075
-5550 | Phone +46 31 60 74 00 Fax +46 31 13 17 55