Catena AB (publ) Nomination Committee

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Considering the major ownership changes that have occurred in Catena, Ulf Strömsten, Catella, has resigned from the Nomination Committee. Peab AB has appointed Jan Johansson.

Thereafter, the composition of the Nomination Committee is:

      Henry Klotz      CLS Holdings plc
      Erik Selin          Erik Selin Fastigheter AB
      Jan Johansson   Peab AB
      Bo Jansson       Skandia Liv

Bo Jansson has been named Chairman of the Nomination Committee.

The convener for the Nomination Committee is Henry Klotz, Chairman of the Board.

Questions may be directed to Bo Jansson, +46 (0)70 590 84 42

For more information about Catena, visit www.catenafastigheter.se

Catena shall own, effectively manage and actively develop commercial real estate in prime locations that offers the potential to generate
 steadily growing cash flow and favorable value growth. Catena’s overriding objective is to provide shareholders with a favorable, long-term total
return by being one of the leading players involved in commercial real estate in a number of strategic locations.