Nomination Committee prior to Hemfosa Fastigheter’s 2015, Annual General Meeting

Hemfosa Fastigheter’s Annual General Meeting held on March 4, 2014 resolved that
the Nomination Committee is to comprise four representatives of the largest
shareholders in terms of number of votes, and the Chairman of the Board. The
member representing the largest shareholder is to be appointed Chairman of the
Nomination Committee. If a Committee member steps down from the Nomination
Committee before his/her work is complete, a replacement representing the same
shareholder is to be offered a seat, if the Nomination Committee deems its
suitable, or if this shareholders is no longer one of the largest shareholders,
a replacement representing the next shareholder in terms of size is to be
offered a seat.
The composition of the Nomination Committee prior to the 2015 AGM is to be based
on shareholder information in Euroclear Sweden AB’s register on the last trading
day in August and is to be announced as soon as the Committee members have been
appointed, but no later than six months prior to the AGM. The mandate period of
the Nomination Committee extends until the composition of the next Nomination
Committee is announced.

Accordingly, the following individuals were appointed members of the Nomination
Committee:

Mats Andersson, Fourth Swedish National Pension Fund

Christer Wachtmeister, Kåpan Pensioner

Ramsay Brufer, Alecta Pensionsförsäkring

Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB and

Bengt Kjell, Chairman of the Board

The Annual General Meeting of Hemfosa Fastigheter AB will be held on Thursday,
May 7, 2015 in Stockholm.

Shareholders wishing to submit proposals to the Nomination Committee can contact
the Committee by e-mail valberedningen@hemfosa.se or via the company’s postal
address stated below. In order for the Nomination Committee to constructively be
able to address proposals received, proposals must have been received no later
than November 30, 2014.
For further information, visit www.hemfosa.se or contact:

Bengt Kjell, Chairman of the Board, mobile: +46 705 94 5398
About Hemfosa Fastigheter

Hemfosa is a Swedish property company with a property portfolio characterized by
a balanced geographic spread and a high proportion of community service
properties with the government and municipalities as the largest tenants. This
generates stable revenue flows and a healthy yield. Hemfosa also aims to create
value by actively participating in the transaction market. As of June 30, 2014,
Hemfosa owns commercial properties in Sweden with a total property value of
approximately SEK 20,5 billion, including the company’s share of the property
value in joint ventures. The company’s share is listed on the NASDAQ OMX
Stockholm Mid Cap exchange as of 21 March 2014.