Nomination Committee prior to the 2019 AGM

9/21/2018 7:30 AM

It was decided at the Annual General Meeting of 25 April 2018 that Wihlborgs’ nomination committee, whose tasks include submitting proposals for board members, shall consist of members appointed by the three largest shareholders, who wish to participate, as well as one representative of the minor shareholders. The names of the nomination committee’s members shall be made public no later than six months before the AGM and shall be based on the known ownership immediately before being made public.

The following committee has been formed based on ownership on 31 August 2018, and comprises:

Bo Forsén (Backahill)
Eva Gottfridsdotter-Nilsson (Länsförsäkringar Funds)
Hans Ek (SEB Funds)
Krister Eurén (minor shareholders)

In total, the nomination committee represents 19 per cent of the votes in Wihlborgs.

Shareholders who wish to contact the committee should do this by email to valberedningen@wihlborgs.se or by post to Wihlborgs Fastigheter AB, Valberedningen,
Box 97, SE-201 20 Malmö, Sweden.

The AGM will be held in Malmö on Thursday 25 April 2019.

Wihlborgs Fastigheter AB (publ)

Wihlborgs Fastigheter AB (publ) is a property company that focuses on commercial properties in the Öresund region. Its property portfolio is located in Malmö, Helsingborg, Lund and Copenhagen.
In Malmö, Lund and Helsingborg, Wihlborgs is the leading property company.

The book value of the company’s properties totals SEK 39.9 billion. The annual rental value of the properties is SEK 2.9 billion.

Wihlborgs’ shares are listed on the Large Cap List of Nasdaq Stockholm.