Resolution by Fabege’s Annual General Meeting on 26 March 2015
At the Annual General Meeting (AGM) of Fabege AB on March 26, 2015, the shareholders approved the Board’s proposal for 2014, a dividend of SEK 3.25 per share. The record date for payment of the dividend was set at March 30, 2015. It is expected that the dividend will be paid through Euroclear Sweden AB on 2 April 2015. The AGM decided to re-elect the Board Members Eva Eriksson, Christian Hermelin, Märtha Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson. Erik Paulsson was re-elected as Chairman of the Board. The Meeting resolved in favour of the Board of Directors’