SSM strengthens Board of Directors with well-known and experienced names from the industry

SSM Holding AB (publ), the leading operator within residential development and
housing construction in the Stockholm region, has fortified its Board of
Directors with a number of well-known and experienced people from the real
estate and financial sectors. Bo Andersson, Per Berggren, Sheila Florell, Ulf
Sjöstrand and Jonas Wikström were elected as new Board members at an
extraordinary general meeting. Ulf Sjöstrand is one of the two founders of the
company. Anders Jansson remains as Chairman of the Board.
The strengthening of the composition of the Board of Directors is a step in the
company’s continued preparation for a potential listing on Nasdaq Stockholm
Bo Andersson has a Bachelor’s degree from Stockholm University and has also
studied at Harvard University. Bo has had an extensive international career and
has unique experience in purchasing as well as strategy and leadership from his
role as Purchasing Director within SAAB, GM and Board member of Autoliv.

Per Berggren has a Master of Science from the Royal Institute of Technology in
Stockholm (KTH) and has been the CEO at large property companies for close to 15
years. Per is currently CEO of Hemsö and member of the Board of Castellum.
Earlier, he was CEO of Jernhusen and has held senior positions at Drott, Fabege
and Skanska.

Sheila Florell is a lawyer educated at Stockholm University. Since 2006, she has
been Head of Legal at Vasakronan as well as a member of Vasakronan’s Executive
Committee. Sheila has considerable experience in acquisitions and property
transactions as well as corporate governance.

Jonas Wikström has a Master of Science from Uppsala University and solid
experience from the Nordic financial sector. Among other things, Jonas has been
a fund manager at Catella Fondförvaltning, founder and CEO of WR Capital and has
also held senior positions at ABG Sundal Collier and Alfred Berg. During the
past year, Jonas has been a part of SSM’s Advisory Board, which will be
dissolved following these announced changes to the Board of Directors.

- These new Board members have strengthened the Board’s expertise in and
experience from the real estate and financial sectors and at the same time the
Board meets the market requirements for a potential listing on the stock
exchange, says Anders Janson, Chairman of the Board.
För ytterligare information, vänligen kontakta:

Anders Jansson
Styrelseordförande
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/)