Amendment: Resolution by Fabege’s Annual General Meeting on 9 April 2018
At the Annual General Meeting (AGM) of Fabege AB on 9 April 2018, the shareholders approved the Board’s proposal for 2017, a dividend of SEK 4.50 per share. The record date for payment of the dividend was set at April 11, 2018. It is expected that the dividend will be paid through Euroclear Sweden AB on 16 April 2018.The AGM decided to re-elect the Board Members Anette Asklin, Anna Engebretsen, Eva Eriksson, Märtha Josefsson, Jan Litborn, Pär Nuder, Mats Qviberg and elect Per-Ingemar Perssom. Jan Litborn was elected as Chairman of the Board. The Meeting resolved in favour of the Board of