Bulletin from extraordinary general meeting of D. Carnegie & Co AB

The following resolution was passed at the extraordinary general meeting of D. Carnegie & Co AB (publ) on 23 February 2018.

Authorisation for the board to resolve on the issue of new shares

The general meeting resolved in accordance with the board of directors’ proposal to authorise the board to resolve on the issue of new shares with a preferential right for the company’s shareholders at one or several occasions during the period up to the company’s annual general meeting in 2018. The total number of shares that may be issued by virtue of the authorisation shall be within the limits of the share capital as set forth in the articles of association, and, shall as a maximum amount to the number of shares corresponding to gross issue proceeds of approximately SEK 1.5 billion. Other terms and conditions shall be determined by the board of directors.

For more information, please contact:

Svein Erik Lilleland, CEO, D. Carnegie & Co, tel. +46 (0)8 – 121 317 25

James Seppala, chairman of the board, D. Carnegie & Co, tel. +46 (0)8 – 121 317 25

This information was released for publication at 4.20 p.m. CET on 23 February 2018

About D. Carnegie & Co

D. Carnegie & Co is a property company focusing on residential properties in the Greater Stockholm region and other growth areas. The company’s business concept is to own property portfolios slated for a gradual renovation of apartments in conjunction with the natural turnover of tenants. This can take place quickly and cost-efficiently thanks to extensive experience from the company's renovation method which, among other things, means that no evacuation needs to take place. In addition to this, the company creates value through the development of building rights in existing portfolios. The market value of the company’s properties amounted to SEK 21,456 million on 31 December 2017. The total rental value amounted to SEK 1,576 million annually on 31 December 2017. The economic occupancy rate is high – vacancies are virtually non-existent. D. Carnegie & Co is listed on Nasdaq Stockholm.

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About Us

About D. Carnegie & Co D. Carnegie & Co is a property company focusing on residential properties in the Greater Stockholm region and other growth areas. The company’s business concept is to own property portfolios slated for a gradual renovation of apartments in conjunction with the natural turnover of tenants. This can take place quickly and cost-efficiently thanks to extensive experience from the Bosystem renovation method which, among other things, means that no evacuation needs to take place. In addition to this, the company creates value through the development of building rights in existing portfolios. The market value of the company’s properties amounted to SEK 15,887 million as of September 30 2016. The total annual rental value amounted to SEK 1,366 million as of September 30 2016. The economic occupancy rate is high – vacancies are virtually non-existent. D. Carnegie & Co is listed on Nasdaq Stockholm.

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