Resolution by Fabege’s Annual General Meeting on 11 April 2016
At the Annual General Meeting (AGM) of Fabege AB on April 11, 2016 the shareholders approved the Board’s proposal for 2015, a dividend of SEK 3.50 per share. The record date for payment of the dividend was set at April 13, 2016. It is expected that the dividend will be paid through Euroclear Sweden AB on 18 April 2016.The AGM decided to re-elect the Board Members Eva Eriksson, Märtha Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson and to elect Anette Asklin and Anna Engebretsen. Erik Paulsson was re-elected as Chairman of the Board.The Meeting resolved in favour of