resolutions at the extra general meeting 2023

At today’s extra general meeting of Akelius Residential Property AB (publ) a resolution was taken to issue extra dividend on the class A ordinary shares in accordance with the Board’s proposal.

It was accordingly decided to

distribute an extra dividend of EUR 0.225 per class A ordinary share in the form of financial assets such as publicly listed bonds at their respective market valuations on the record date.
In total, dividends on class A ordinary shares will be paid in the amount of EUR 1,314,000,000;

authorize the Board to determine the record date and payment date for the distribution of dividend on the class A ordinary shares; and

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

Stockholm, 2023-12-20

Ralf Spann
CEO
+49 173 643 65 90
ralf.spann@akelius.de

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 (publ) 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.