Hemfosa intends to introduce preference shares

Hemfosa’s Board of Directors has decided to convene an extraordinary general
meeting to resolve to amend Hemfosa’s articles of association in order to enable
the issue of preference shares. The Board of Directors proposes, among other,
that the extraordinary general meeting authorizes the Board of Directors to
resolve on the issue of preference shares.
The principal terms of the preference shares are stated in the amendments to the
articles of association, which are set out in the notice to attend the
extraordinary general meeting, which the extraordinary general meeting has to
consider.

In connection to the listing of Hemfosa’s shares in March this year, Hemfosa
communicated its intention to evaluate the possibility to raise additional
expansion capital through, for example, the issue of preference shares or the
issue of bonds. During the spring, Hemfosa successfully completed a SEK 1,200m
unsecured bond issue. The proposed resolutions at the extraordinary general
meeting will enable the Board of Directors of Hemfosa to decide to raise
additional expansion capital by the issue of preference shares.

Hemfosa deems the market conditions for an issue of preference shares to be
favorable and sees attractive property acquisition opportunities through
Hemfosa’s active role in the property transaction market.

Hemfosa has appointed Swedbank Corporate Finance as financial advisor and
Advokatfirman Cederquist as legal advisor in connection with the proposed
resolutions at the extraordinary general meeting and for a potential issue of
preference shares.
For further information, please contact:

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

Jens Engwall, CEO, jens.engwall@hemfosa.se, mobile: +46 706 90 6550, office +46
8 448 04 80
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 Stockholm
Mid Cap exchange as of 21 March 2014.