Catena's Annual General Meeting 2012

Catena AB (publ) held its Annual General Meeting on Thursday. The Meeting
resolved in accordance with the Board’s proposal to pay a dividend of SEK 2.00
per share. The record date was set at May 2 and payment is expected to be made
on May 7, 2012.
In his address at the Meeting, President Andreas Philipson reported on the 2011
fiscal year.

The Meeting resolved to accept The Nomination Committee´s
proposal to reelect Jan Johansson, Henry Klotz, Christer Sandberg, Lennart
Schönning and Erik Selin as members of the Board. Henry Klotz was re-elected
Chairman of the Board. The meeting discharged the Board members and the
President from liability for the 2011 fiscal year.

The Meeting approved the
Nomination Committee's proposal for election of Auditor Lars Wennberg of PwC, as
the company's auditor until the end of the AGM in 2015.

The Meeting approved
the Nomination Committee's proposal for a minor downward adjustment of fees to
the Chairman and other Board members. The guidelines for remuneration to senior
executives were also approved.
In addition, the Meeting resolved to authorize
the Board until the AGM in 2013 to carry out the repurchase of own shares and to
be entitled to decide on the transfer of such acquired shares as payment in
conjunction with possible company acquisitions or through direct sales on the
stock exchange.

For further information, please contact
Henry Klotz,
Chairman of the Board

Phone: +44 (0)7766 205 145

This information is such
that Catena AB (publ) must release it publicly in accordance with the Swedish
Securities and Clearing Operations Act and/or the Financial Instruments Trading
Act. The information was released to the public on April 26, 2012 at 5:00
p.m.

Catena shall own, manage and actively develop well-located properties
that
have the potential to generate steadily growing cash flow and good
growth.
Catena's overall goal is that by virtue of its focused approach provide
shareholders
with a good long-term total return.

For more information about
Catena, visit www.catenafastigheter.se (http://www.catenafastigheter.se)