Invitation to AGM in Catena AB (publ)

Invitation to AGM in Catena AB (publ)

At the Annual General Meeting (AGM) on Wednesday, April 29, 2009, the following
proposals, among other items, will be put forward:

• The Board will propose a dividend of SEK 5.25 per share and the record date as
May 5, 2009 payment of dividend will take place on May 8, 2008.

• Ingrid Berggren and Per Sjöberg have stated that they are declining reelection
to the Board of Directors. The Nomination Committee proposes the reelection of
all other Board members, that is, Henry Klotz, Peter Hallgren, Christer
Sandberg, Lennart Schönning, Erik Selin and Svante Wadman.

• The Nomination Committee proposes that Board fees remain unchanged.  The fee
to the Chairman shall amount to SEK 210,000 and other Board members who do not
receive salaries from the company shall receive SEK 105,000 each.

• The Board proposes revision of the Articles of Association regarding
publication of notices under the condition that the change in the manner of
convening General Meetings of shareholders in the Swedish Companies Act (SFS
2005:551) will become effective.

• The Board's proposal of guidelines for remuneration to the President and the
senior executives. 

• A renewed mandate for the Board to decide on purchase and transfer of the
company's own shares.


For information, please contact Peter Hallgren, President and Chief Executive
Officer, 
tel +46-31-760 09 32, or Rune Jonsson, CFO, tel +46-31-760 09 35.


Enclosure: Invitation

Catena shall own, effectively manage and actively develop commercial real estate
in prime locations that offers the potential to generate steadily growing cash
flow and favorable value growth. Catena's overriding objective is to provide
shareholders with a favorable, long-term total return by being one of the
leading players involved in commercial real estate in a number of strategic
locations. 

For more information about Catena, visit www.catenafastigheter.se