Nomination Committee for AGM 2008

Nomination Committee for AGM 2008

At Fabege's AGM on 27 March 2007 it was decided that the Nomination Committee,
which is to propose board members, will comprise representatives of the four
largest shareholders. The names of the Nomination Committee's members and the
owners they represent are to be announced at the latest six months before the
AGM and are based on the known ownership immediately before the announcement. In
accordance with the decision the following Nomination Committee has been formed,
based on ownership as of 31 August 2007 and known changes thereafter:

Anders Silverbåge (Brinova Fastigheter AB)
Peter Lindh (Maths O. Sundqvist)
Per Ovrén (Investment AB Öresund)
Jan Andersson (Swedbank Robur Fonder)

In total the Nomination Committee represents about 31 per cent of the votes in
Fabege.

The AGM will be held in Stockholm on 3 April 2008.

Shareholders wishing to contact the Nomination Committee can do this by e
mailing nominationcommittee@fabege.se or writing to Fabege AB, Nomination
Committee, Box 730, SE 169 27 Solna.
Fabege AB (publ)

For further information, please contact:
Christian Hermelin, CEO, phone +46 (0)8-555 148 25, +46 (0)733-87 18 25
Roger Johansson, CFO, phone +46 (0)8-555 148 13, +46 (0)70-374 42 85
Mats Berg, Director of Communications and Investor Relations, phone +46 (0)8-555
148 20, +46 (0)733-87 18 20

Fabege AB (publ) is one of Sweden's leading property companies. The book value
of the company's property portfolio is approx. SEK 26.8 billion. The portfolio,
which is concentrated to the Stockholm region has an annualised rental value of
SEK 2.2 billion and a lettable area of 1.4 million square metres. Fabege's
shares are listed on the Stockholm Stock Exchange, Large cap segment.