resolutions at the extra general meeting 2021

At today’s extra general meeting of Akelius Residential Property AB resolutions were taken to pay extra dividends on class A ordinary shares and to authorise the board to resolve on one or more issues of class A ordinary shares.

It was hence decided

in accordance with the proposal of the board to pay an extra dividend of EUR 0.26 per class A ordinary share.
In total, the distribution of dividends on class A ordinary shares will be paid in the amount of EUR 829,870,376.
No extra dividend shall be paid on class D ordinary shares.

in accordance with the proposal of the board to authorize the board to determine the record date and payment date for the distribution of dividend on the class A ordinary shares.

in accordance with the proposal of the board to authorize the board and the CEO to make such minor adjustments to this resolution that may be necessary in connection with the registration hereof.

in accordance with the proposal of the board to authorise the board to, at one or more occasions prior to the annual general meeting in 2022, without deviation from the shareholders’ preferential rights, resolve upon new issue of a total of not more than 400,000,000 class A ordinary shares, whereafter the total amount of shares in the company may be up to no more than 3,811,809,140.

in accordance with the proposal of the board to authorize the board and the CEO to make such minor adjustments to this resolution that may be necessary in connection with the registration hereof.

Stockholm, 2021-12-02

The Board of Directors

In the event of conflict in interpretation or differences between this notice and the Swedish version, the Swedish version shall have priority.

Akelius Residential Property AB’s D-shares are listed on Nasdaq First North Growth Market Stockholm.
Avanza Bank is the Certified Adviser of the company, ca@avanza.se, +46-8-409 421 20.