Annual General Meeting of Fastighets AB Balder (publ)

The Annual General Meeting (AGM) of Fastighets AB Balder (publ) was held on 7
May 2014 in Gothenburg.

Christina Rogestam, Chairman of the Board, opened the meeting and was elected
Chairman of the AGM.

Erik Selin, CEO, reported on the company´s operations during 2013.

The income statement and the balance sheet as well as the consolidated income
statement and the consolidated balance sheet for 2013 were adopted.

The AGM approved the Board of Directors motion that of the accumulated profit of
SEK 6,102,081,465, a dividend should be declared in the amount of SEK
200,000,000 to the present holders of preference shares and an additional
dividend of a maximum amount of SEK 100,000,000 if new preference shares are
issued during the period until the next AGM, all subject to the following
conditions. Dividend shall be distributed quarterly of SEK 5 per preference
share, however, not more than SEK 20, during the period until the next annual
general meeting. The AGM further resolved that no dividend would be distributed
to the ordinary shareholders.

The Board members and the CEO were discharged from liability for their
administration during the 2013 fiscal year.

The AGM resolved that the fees for board assignment should be SEK 460,000 in
total, to be distributed as follows: SEK 160,000 to the Chairman of the Board
and SEK 100,000 to each of the other Board members who are not employed by the
company.

Christina Rogestam, Erik Selin, Fredrik Svensson, Sten Dunér and Anders
Wennergren were reelected as members of the Board. Christina Rogestam was
reelected as Chairman of the Board.

The AGM resolved to adopt the Election Committees motion that the new Election
Committee shall consist of one representative for each one of the two largest
shareholders or ownership spheres together with Lars Rasin, representing all
other shareholders. The elected members of the Election Committee be announced
not later than six months prior to the AGM 2015.

A remuneration policy for senior executives was adopted in accordance with the
Board of Directors motion.

The AGM resolved to adopt and to authorise the Board of Directors, during the
period until the next annual general meeting, on one or more occasions, to
resolve upon an issue of a maximum of 5,000,000 new preference shares and/or new
Class B shares equivalent to a maximum of 10 (ten) per cent of the existing
share capital.

The AGM further resolved to adopt and to authorise the Board of Directors during
the period until the next annual general meeting, on one or more occasions, to
acquire and assign Class B shares issued by the company. However, the company´s
holdings of shares issued by the company, may not exceed ten (10) per cent of
the total number of shares in the company.


For further information, please contact:
CEO Erik Selin, tel. +46 706 074 790 or
CFO Magnus Björndahl, +46 735 58 29 29


Balder discloses the information provided herein pursuant to the Swedish
Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The
information was released for publication on 8 May 2014 at 08.30. CEST

Fastighets AB Balder (publ)
PO Box 53121, 400 15 Gothenburg
Tel: +46 31 10 95 70
Corporate Identity No. 556525-6905, Registered office Gothenburg
 (http://www.balder.se/)www.balder.se

Fastighets AB Balder is a listed real estate company which shall meet the needs
of different customer groups for premises and housing through local support.
Balder's real estate portfolio had a value of SEK 29.1 billion as of 31 March
2014. The Balder share is listed on NASDAQ OMX Stockholm, Mid Cap segment.