resolutions at the extraordinary general meeting 2020

At today’s extraordinary general meeting of Akelius Residential Property AB resolutions were taken
to elect Thure Lundberg as new board member and thus replace Pål Ahlsén.

The board consists of Igor Rogulj, Anders Lindskog
Lars Åhrman, Kerstin Engström and Thure Lundberg.

 

Stockholm, 2020-06-24

Anders Lindskog
chairman of the board
+46 70 559 90 16
anders.lindskog@akelius.se
 

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