Press release from an Extraordinary General Meeting

An Extraordinary General Meeting has been held in SSM Holding AB (publ) where
resolutions were passed to expand the Board of Directors, elect new Board
members, adopt directors’ fees and declare a special dividend.
The Extraordinary General Meeting resolved to expand the number of Board members
to six. The board members Peri Kuldkepp and Christofer Sjöstrand has resigned.

As new board members Bo Andersson, Per Berggren, Sheila Florell, Ulf Sjöstrand
and Jonas Wikström were elected. Anders Janson remains as the Chairman of the
Board.

The Extraordinary General Meeting resolved that the annual directors’ fee should
be SEK 230,000 to the Chairman of the Board and SEK 130,000 to each of the other
Board members.

The Annual General Meeting also declared a special dividend of SEK 39.87 per
share, or SEK 12,000,870 in total.

This information is such that SSM Holding AB (publ) is obliged to disclose in
accordance with the EU’s Market Abuse Regulation and/or the Swedish Securities
Market Act. The information was submitted by the contacts above for publication
at 7.00 a.m. CET on September 20, 2016.
For further information, please contact:

Anders Jansson
Chairman of the Board
Telefon: 076-771 92 00
E-post: anders.jansson@ssmfastigheter.se (mattias.roos@ssmfastigheter.se)
About SSM Holding AB (publ)
SSM is a residential property development company operating in the Stockholm
region. Our vision is a property market with room for as many people as
possible. What sets us apart is that we build for a specific target group –
tomorrow’s Stockholmers – and our ambition to develop the most popular homes in
the Stockholm region. SSM therefore builds apartments offering good value for
money for one–two people, with high functionality per square meter, just outside
the city center, close to public transport. Read more at: www.ssmfastigheter.se
 (http://www.ssmfastigheter.se/)