The Annual General Meeting will be held on 8 April 2027, 16:00 CET, at Scenen Konferens, Englundavägen 5B, Solna Business Park.

Shareholders who would like to submit proposals to the Nominating Committee can do this by mail to ir@fabege.se or writing to Fabege AB, Nominating Committee, Box 730, SE 169 27 Solna, Sweden.