The Nomination Committee’s Proposal for the Board of Directors and Chairman of Fabege AB (publ)

Ahead of the Annual General Meeting of Fabege AB (publ) on 16 April 2026, the Nomination Committee hereby presents its proposal regarding the Chair of the Board and other Board members.

The Nomination Committee proposes:

• that the Board shall consist of six members (without deputy members).
• that Anette Asklin, Mattias Johansson, Lennart Mauritzson and Sofia Watt be re-elected, and that Erik Sällström and Mikael Lundström be newly elected. Bent Oustad and Jan Litborn have declined re-election.
• that Lennart Mauritzson be newly elected as Chair of the Board.

Erik Sällström is co-owner and CEO of the family-owned real estate company Lerstenen in Umeå and Chairman of the Board of the construction company Selbergs in Umeå. Mikael Lundström was previously CEO and Group CEO of Svefa and is currently Chairman of the Board of Värderingsdata AB and a Board member of Svefa Partners AB and Specialfastigheter Sverige AB.

The Nomination Committee for the 2026 Annual General Meeting consists of Göran Hellström (Backahill AB), Haavard Rønning (Norwegian Property ASA), Katarina Hammar (Nordea Funds Ltd) and Roger T Storm (Handelsbanken Fonder). Together, they represent 43.2 per cent of the shares and votes in Fabege as of 31 December 2025.

The Nomination Committee’s other proposals to the Annual General Meeting of Fabege AB will be published on the company’s website and included in the notice of the Annual General Meeting, which will be published no later than 19 March 2026.

Fabege AB (publ)

This information is information that Fabege AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation (596/2014). The information was submitted for publication, through the agency of the contact person set out above, at 2026-02-26, 15:55 CET.

For further information, please contact: 
Göran Hellström, Chairman, Nomination Committee
Phone +46 706 62 86 79, goran.hellstrom@ navetanalytics.se

With a focus on mainly commercial properties, Fabege develops attractive locations in the Stockholm area. We are a present partner that puts people front and centre. Our innovative, responsible and flexible ethos enables companies, locations and our city to develop and thrive. We take a long-term approach in our perspective and ownership. We know that when we create sustainably, we also create value. The Fabege share is listed on Nasdaq Stockholm, in the Large Cap segment. For further information, please visit us at fabege.com.