Decision at Extraordinary Shareholders’ Meeting of Klövern AB (publ)

2006-11-17

Directed new issue of shares
At Extraordinary Shareholders’ Meeting in Klövern AB, 17 November 2006, the following decisions have been made in accordance with the proposition from the Board:
 
The company’s share capital may be increased by at most SEK 230,900,335, by issue of at most 46,180,067 new shares. Entitlement to subscribe to the new shares will be granted, departing from the priority right of the shareholders, only to Fabege Holding Nacka AB (Fabege). The new shares are to be paid by in kind by claims according to promissory notes issued by wholly-owned subsidiaries of Klövern as compensation in connection with the Klövern’s acquisition of properties from Fabege.
 
Nyköping, November 17, 2006
 
Klövern AB (publ)
 
Further information may be obtained from:
Gustaf Hermelin, CEO, tel +46(0)155-44 33 10, +46(0)70-560 00 00, gustaf.hermelin@staging-wwwklovernse.wp4.triggerfish.cloud
Anders Lundquist, CFO, tel +46(0)155-44 33 20, +46(0)70-528 43 33, anders.lundquist@staging-wwwklovernse.wp4.triggerfish.cloud
Britt-Marie Einar, Corporate Communications Officer, tel +46(0)155-44 33 12, +46(0)70-224 29 35, britt-marie.einar@staging-wwwklovernse.wp4.triggerfish.cloud 
 
Klövern is a real estate company with a local presence that is actively developing properties in major Swedish cities. Klövern has geographical units in ten cities: Borås, Eskilstuna, Kalmar, Karlstad, Linköping, Norrköping, Nyköping, Uppsala, Västerås and Örebro. As at 30 September 2006, the value of the properties totalled approximately SEK 6.6 billion and rental income on an annual basis was approximately SEK 740 million. The Klövern share is listed on Stockholmsbörsen’s Nordic list.
 
Klövern AB (publ), Box 1024, SE-611 29 Nyköping (Sweden), Tel +46(0)155-44 33 00, Fax +46(0)155-44 33 22.
Corporate registration no. 556482-5833. Registered office: Nyköping. Website: www.staging-wwwklovernse.wp4.triggerfish.cloud