At the ordinary Annual General Meeting on 9 May 2005, it was decided that Fabege’s Nomination Committee, which proposes candidates for the Board of Directors, should consist of representatives of the four largest shareholders at the end of the third quarter 2005. In accordance with the decision, the following Nomination Committee has been formed: Anders Silverbåge, Brinova Fastigheter AB Erik Törnberg, Investment AB Öresund Magnus Wärn, AMF Pension Jan Andersson, Robur The AGM will be held in Stockholm on 4 April 2006. Shareholders who wish to contact the Nomination Committee can do so by e-mail at nominationcommittee@fabege.se or by mail to Fabege AB, Valberedningen, Box 888, 131 25 Nacka, Sweden. Fabege AB (publ) For further information: Erik Paulsson, President and CEO: Tel. +46 (0)8-555 148 18, +46 (0)733-87 18 18 Olle Knaust, CFO: 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