Resolutions at the Extraordinary General Meeting of Fabege AB (publ)

Resolutions at the Extraordinary General Meeting of Fabege AB (publ) Among the resolutions at today's Extraordinary General Meeting were as follows: Election of new Board of Directors Urban Jansson, Jonas Wahlström, Anders Böös, Sven Hagströmer, Mats Paulsson, Anne-Marie Pouteaux, Lennart Sten and Lars Söderblom stepped down as members of the company's Board of Directors. Per Berggren, Anders Hörnqvist, Christer Johansson, Olle Knaust and Erik Paulsson were elected as new members of the Board. Statutory Board meeting * Erik Paulsson, President of Wihlborgs Fastigheter AB (publ), was named the new Chairman. * Lennart Sten stepped down as President of the Company. He will remain at the company's disposal until year-end at the latest. Olle Knaust, Vice President of Wihlborgs Fastigheter AB (publ), was named the new President. * The Board of Directors will request a delisting of the Fabege AB (publ) share from Stockholmsbörsen (Stockholm Stock Exchange). The date of delisting will be announced later. The delisting application is a result of the request by Wihlborgs Fastigheter AB (publ) for a compulsory redemption of the remaining shares in Fabege. FabegeAB(publ) For further information, please contact: Erik Paulsson, Chairman, Fabege, telephone +46 8 555 148 10, +46 733 87 18 10 Olle Knaust, President, Fabege, telephone +46 8 555 148 18, +46 733 87 18 18 Åsvor Brynnel, Corporate Communications, Fabege, telephone +46 8 769 30 20, +46 70 600 73 21 Fabege is a streamlined real estate company that owns and manages commercial real estate in the Stockholm region. Its focus is on properties which, through improvements, development or area-specific circumstances, have the potential to contribute positively to cash flow and appreciation in value. Fabege's property portfolio is concentrated in Stockholm, Kista and Marievik. The aggregate value of the portfolio amounts to slightly over SEK 17.5 billion, with a total of around 1.3 million square meters in rentable space (Sept. 30, 2004). The listed real estate company Wihlborgs owns 97 percent of the shares and 96,7 percent of the voting rights in Fabege. ------------------------------------------------------------ This information was brought to you by Waymaker The following files are available for download:

1 Nov 2004 5:17 PM

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