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Eastnine shall be the leading long-term provider of modern and sustainable office and logistics premises in prime locations in the Baltics and Poland.

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Change of number of shares and votes in Eastnine

As of 29 November 2024, the number of shares and votes in Eastnine AB (publ) amounts to 98,241,728.Eastnine announces in accordance with the Financial Instruments Trading Act that the number of shares and votes in Eastnine has increased during November as a result of the set-off issue of 8,760,684 new shares in Eastnine that was carried out in connection with the acquisition of Warsaw Unit. The board of directors of Eastnine resolved on the set-off issue based on the authorisation from the Annual General Meeting on 25 April 2024. Following the set-off issue, and as of 29 November 2024,

Eastnine carries out a set-off issue to the seller of Warsaw Unit

As announced today in a separate press release, Eastnine AB (publ) (“Eastnine”) has acquired 46-storey office tower Warsaw Unit from Warsaw Unit NV (the “Seller”), a subsidiary of the Ghelamco group. As part of the consideration, Eastnine has today carried out a set‑off issue of 8,760,684 new shares in Eastnine to the Seller at a subscription price of EUR 4.68 per share, corresponding to the long-term net asset value per share in Eastnine as of 30 September 2024.The board of directors of Eastnine resolved on the new issue based on the authorisation from the annual general meeting on 25

Eastnine acquires Warsaw Unit in the largest office transaction in Europe this year

Eastnine has acquired 46-storey office tower Warsaw Unit for EUR 280m from Ghelamco. The acquisition establishes Eastnine in Warsaw and is marking the largest step to date on Eastnine’s journey building a leading office property company in the fastest growing part of Europe. The acquisition, which is the largest office transaction in Europe this year, increases profit from property management per share by 18 per cent. Warsaw Unit is a landmark office building located on rondo Daszynskiego in the very heart of the rapidly developing city centre of Warsaw. The property measures 202

Eastnine confirms speculations in the market regarding a potential acquisition

Eastnine AB (publ) (“Eastnine”) has noted speculations in the market and confirms that Eastnine is in discussions regarding a potential acquisition of the Warsaw Unit office building in Warsaw from Ghelamco for a consideration of approximately EUR 280m. No binding agreement has been entered into and Eastnine wishes to emphasise that there can be no certainty that a transaction will be made, or what the terms of any such transaction would be. Any further disclosures regarding the potential transaction will be made by Eastnine if and when required pursuant to applicable laws and

Eastnine interim report January–September 2024

Profit from property management rose by 21 per cent during the quarter and the period and is at new record levels. Net letting is positive and the occupancy rate higher than the immediate preceding quarter. The property Nowy Rynek E which was acquired in June contributes to earnings during the whole of the third quarter.January–September 2024 · Rental income increased by 7 per cent and amounted to EUR 29,110k (27,200). · Net operating income increased by 6 per cent to EUR 26,983k (25,411), corresponding to a surplus ratio of 93 per cent (93). · Profit from property management

Eastnine top ranked by GRESB

GRESB (Global Real Estate Sustainability Benchmark) annually conducts an international ranking of the real estate sector with a focus on sustainability. Eastnine receives 92 out of 100 points and five out of five stars in the 2024 GRESB assessment, which ranks Eastnine 10 out of 105 listed European real estate companies.GRESB, which was founded in 2009, is the leading ESG[1] benchmark for real estate and infrastructure assets worldwide and is used by institutional and financial investors. This year’s benchmark of the real estate companies’ ESG performance covers USD 7 trillion of

Updated time for publication of financial reports and invitation to Q3 presentation

Eastnine has updated the time for publication of upcoming financial reports and report presentation according to the following: · Interim report January–September 2024 will be published on 24 October 2024 at 14.00 CET and report presentation will be held at 15.00 CET on the same day. · Year-end report January–December 2024 will be published on 5 February 2025 at 14.00 CET and report presentation will be held at 15.00 CET on the same day. Presentation of interim report January–September 2024 Eastnine invites investors, analysts and media to a live presentation of the interim

Nomination Committee for Eastnine’s Annual General Meeting 2025

The members of Eastnine’s Nomination Committee for the Annual General Meeting 2025 have been appointed. The Nomination Committee comprises Anna Elam representing East Capital Holding and Peter Elam Håkansson, Erik Haegerstrand representing Bonnier Fastigheter Invest and Martin Zetterström representing Arbona, in addition to Liselotte Hjorth in her role as Chairman of the Board of Directors of Eastnine.The members of the Nomination Committee have been appointed based on the ownership structure as of 31 August 2024, with Liselotte Hjorth as convening. The Nomination Committee of Eastnine is

Eastnine interim report January–June 2024

Profit from property management increased by 21 per cent during the period and 26 per cent during the quarter, compared to last year. Net letting is positive and the occupancy rate and the surplus ratio have both increased compared with the most recently reported quarter. The newly acquired property Nowy Rynek E has contributed to earnings for just under a month.January–June 2024 · Rental income increased by one per cent to EUR 18,409k (18,143). · Net operating income increased by one per cent to EUR 17,037k (16,930), corresponding to a surplus ratio of 93 per cent (93). · Profit

Invitation to presentation of Eastnine's January–June 2024 interim report

Eastnine invites investors, analysts and media to a live presentation of the interim report for the period January–June 2024 on Friday 5 July 2024, at 10.00 (CET). The report is expected to be made public on Thursday 4 July at 15.00 (CET).   Time for the webcast Friday 5 July 2024, at 10.00 (CET).   Click here  to see the webcast.   Please join the event a few minutes before the presentation begins. A recording of the webcast, as well as the presentation slides, will be available afterward on the company's website.

Eastnine acquires office property in Poznan

Eastnine has acquired the newly built office property Nowy Rynek E in Poznan, Poland, for EUR 79.3 million. The acquisition means that Eastnine’s rental income increases by EUR 5.95 million to EUR 42.4 million on an annual basis. After the acquisition, Eastnine is the largest owner of office properties in Poznan.”With this acquisition we achieve a leading position in Poznan and become an important player in the city. We are adding a property with strong tenants, long leases and good opportunities to offer our customers flexible solutions in the short and long term”, says Eastnine’s CEO

Change of number of shares and votes in Eastnine

As of 31 May 2024, the total number of shares and votes in Eastnine AB (publ) amounts to 89,481,044 shares and votes.The number of shares and votes has increased during May as a result of a share split, whereby each share was divided into four shares. The number of shares and votes has thus increased by 67,110,783 shares and votes. As a result of the share split, the previously resolved, but not yet distributed, dividends amount to SEK 0.29 per share and payment occasion. Record dates for such dividends are Tuesday, 27 August 2024; Tuesday, 12 November 2024; and Tuesday, 21 January 2025,

Record date for share split in Eastnine determined

Eastnine AB (publ) has previously announced that the Annual General Meeting on 25 April 2024 resolved on an increase of the number of shares in the company by dividing each share into four new shares (a so-called share split) and to authorize the Board of Directors to determine the record date for the share split. The Board of Directors has today determined that the record date for the share split shall be 14 May 2024. This means that the last day of trading in the share prior to the share split is 10 May 2024 and that the first day of trading after the share split is 13 May 2024. As

Resolutions at Eastnine’s Annual General Meeting 2024

Annual General Meeting (AGM) in Eastnine AB (publ) was held on Thursday 25 April 2024. At the AGM, decisions were made on e.g. dividend, Board, amendment of the articles of association, resolution regarding authorization for the Board of Directors to resolve on transfer, acquisition and new issue of shares. Furthermore it was resolved on a share split and to establish an incentive programme. The most important decisions are summarised below.Resolution of the AGM (in summary): Adoption of the income statements, balance sheets and dividend The AGM adopted the 2023 income statement and

Eastnine interim report January–March 2024

2024 opens with a new record level in profit from property management, in spite of lower occupancy rate and higher financing expenses. This improvement, compared to the first quarter of 2023, is attributable to interest income.January–March 2024 · Rental income is materially unchanged, amounting to EUR 9,064k (9,051). · Net operating income was EUR 8,359k (8,376), corresponding to a surplus ratio of 92 per cent (93). · Profit from property management increased by 17 per cent to EUR 5,326k (4,549), corresponding to EUR 0.24 per share (0.20). The increase is primarily due to

Eastnine publishes the English version of the Annual Report 2023

Today Eastnine AB (publ) has published its Annual Report 2023 in English. The report is available on the Company´s website www.eastnine.com. The Swedish original was published on 26 March 2024 and is available on the Company’s website. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700Britt-Marie Nyman, CFO and deputy CEO, +46 70 224 29 35Visit www.eastnine.com

Eastnine publishes Annual Report 2023

Today, Eastnine AB (publ) has published its Annual Report 2023, in Swedish. The report is available on the Company´s website www.eastnine.com. An English translation is expected to be available on the Company’s website in week 16. Eastnine AB (publ) For more information contact: Kestutis Sasnauskas, CEO, +46 8 505 97 700Britt-Marie Nyman, CFO and deputy CEO, +46 70 224 29 35Visit www.eastnine.com This information is information that Eastnine AB (publ) is obliged to make public pursuant to the Securities Market Act (2007:528). The information was submitted for publication,

Notice of Annual General Meeting of Eastnine AB (publ)

This is an unofficial translation of the Swedish notice. In case of any discrepancies between the Swedish notice and this English translation, the Swedish notice shall prevail. Shareholders of Eastnine AB (publ), reg. no. 556693-7404, (the “Company”) are hereby given notice to attend the Annual General Meeting (“AGM”) to be held on Thursday, 25 April 2024 at 15.00 (CEST) at IVA Konferenscenter, Grev Turegatan 16 in Stockholm, Sweden. Registration and admission for the Annual General Meeting starts at 14.30. Program To the extent possible, Board members will attend the Annual

Eastnine’s Board proposes a share split

Eastnine’s Board proposes a share split 4:1 to increase liquidity and facilitate trading in Eastnine’s shares.In order to increase the liquidity and facilitate trading in Eastnine AB’s (publ) ordinary shares as well as to achieve a more appropriate number of shares in the company, the Board of Directors has decided to propose that the Annual General Meeting on 25 April 2024 resolves on a share split, whereby each share is divided into four shares (4:1). The Board of Directors is proposed to be authorized to determine the record date for the share split. If the Annual General Meeting

Refinancing of bank loans

During the first quarter of 2024, Eastnine has refinanced bank loans totalling EUR 62 million. After refinancing, only bank loans of EUR 23 million remain to be refinanced in 2024.Of the loans of EUR 62 million, approximately EUR 45 million relates to financing in SEB due in February 2029, related to the properties S7-2 and 3 in Vilnius, and approximately EUR 18 million to financing in Swedbank due in November 2027, related to the property S7-1 in Vilnius. 50 percent of the loan volume has fixed interest rate via interest rate swaps with the same maturities. After the refinancing, bank

Eastnine’s entire property portfolio sustainability-certified

Eastnine's Uptown Park property in Vilnius, Lithuania, has received LEED Platinum sustainability certification.Thus, 100 percent of Eastnine's property holdings are sustainability certified.[A building with lights on the side of it Description automatically generated] The Uptown Park property covers approximately 12,700 sq.m., was built in 2020, and acquired by Eastnine in 2021. It is located in the part of Vilnius known as the New Town, near the Central Station. Eastnine started the certification work after the acquisition and the property has now received 85 points in the category

New member proposed to Eastnine’s Board

The Nomination Committee in Eastnine AB (publ) proposes new election of Louise Richnau to Eastnine's Board at the Annual General Meeting on April 25, 2024. Liselotte Hjorth (chairman), Christian Hermelin, Peter Elam Håkansson, Hanna Loikkanen, and Ylva Sarby Westman are proposed for re-election. Peter Wågström has declined re-election.Louise Richnau has more than 30 years of experience in the real estate industry. She is currently working in her own company with investments as well as board and advisory assignments. Louise is the Chairman of the Board of Bantaba and a Board member of

Eastnine Year-end report 2023

Profit from property management increased by 32 per cent in 2023, reaching a record high. This positive development is chiefly the result of a larger property portfolio and an improved net interest income following the sale of Melon Fashion Group (MFG).January-December 2023 •          Rental income increased by 19 per cent to EUR 36,166k (30,299), as a result of a larger property portfolio as well as a higher average occupancy rate and rent level during the year. In a comparable portfolio, rental income increased by 9 per cent. •          Net operating income increased by 22 per cent

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