As a result of changes in the ownership of Fabege AB (publ), Anders Rydin, representing SEB Fonder, has been appointed as a member of the Nominating Committee. Gustaf Colliander, Cohen & Steers, is leaving the Nominating Committee at the same time.

The Nominating Committee consequently comprises the following members:

Anders Rydin (SEB Fonder)
Bo Forsén (Brinova fastigheter AB)
Mats Qviberg (Investment AB Öresund)
Eva Gottfridsdotter-Nilsson (Länsförsäkringar fondförvaltning)

The members of the Nominating Committee together represent around 27.6 per cent of the votes in Fabege.

The Annual General Meeting will be held in Stockholm on 21 March 2013.

Shareholders wishing to contact the Nominating Committee can do so by e-mailing nominatingcommittee@fabege.se or by writing to Fabege AB, Nominating Committee, Box 730,SE-169 27 Solna.

Fabege AB (publ)