Wihlborgs' annual general meeting on 2 April 2003

Wihlborgs' annual general meeting on 2 April 2003 At Wihlborgs Fastigheter AB's annual general meeting on 2 April 2003 the board's proposal of a dividend of SEK 4.50 per share was ratified. The meeting also ratified the proposal of distributing shares in Klövern AB, whereby six Wihlborgs shares give entitlement to one B-share in Klövern AB. The record day for the dividend was set at Monday 7 April 2003. It is estimated the cash dividend will be sent out by VPC on Friday 10 April 2003. Allocation of the subdivided shares in Klövern will take place on 10 April 2003. For further information on the distribution of shares in Klövern, please see previous press release and special letter to shareholders on www.wihlborgs.se. The meeting resolved to re-elect the board members Göte Dahlin, Kerstin Fredriksson, Sven-Åke Johansson, Erik Paulsson, Mats Qviberg and Maths O. Sundqvist. Stefan Dahlbo, deputy CEO of Investment AB Öresund, was elected as new member of the board. The meeting furthermore resolved that the fee paid to the board will be SEK 850,000. The general meeting resolved to authorise the board, at the latest up until the next annual general meeting, to acquire and transfer Wihlborgs' own shares. Acquisitions may take place of not more than the number of shares, which at any time are equivalent to 10 percent of all the company's issued shares. The meeting resolved to re-elect the Nomination Committee members Mats Qviberg and Sten Kottmeier. Björn Lind, SEB Fonder, was elected as new member of the Nomination Committee. At the subsequent statutory board meeting Mats Qviberg was re-elected as the board's chairman and Sven-Åke Johansson as the deputy chairman. Wihlborgs Fastigheter AB (publ) For further information: Erik Paulsson, CEO, tel +46 (0) 8-555 148 18, +46 (0) 733-87 18 18 Olle Knaust, deputy CEO, tel +46 (0) 8-555 148 10, +46 (0) 733-87 18 10 Mats Berg, Communications manager, tel +46 (0) 8-555 148 20, +46 (0) 733-87 18 20 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/04/02/20030402BIT01870/wkr0001.doc http://www.waymaker.net/bitonline/2003/04/02/20030402BIT01870/wkr0002.pdf

2 Apr 2003 8:19 PM