Resolution by Fabege’s Annual General Meeting on 29 March 2017
At the Annual General Meeting (AGM) of Fabege AB on March 29, 2017 the shareholders approved the Board’s proposal for 2016, a dividend of SEK 4.00 per share. The record date for payment of the dividend was set at March 31, 2017. It is expected that the dividend will be paid through Euroclear Sweden AB on 5 April 2017. The AGM decided to re-elect the Board Members Anette Asklin , Anna Engebretsen , Eva Eriksson, Märtha Josefsson, Pär Nuder, Erik Paulsson, Mats Qviberg and elect Jan Litborn. Erik Paulsson was re-elected as Chairman of the Board. The Meeting resolved in favour of the