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The Nomination Committee’s proposal ahead of the AnnualGeneral Meeting of Hemfosa Fastigheter AB (publ)

The Nomination Committee for Hemfosa Fastigheter comprises Thomas Ehlin representing the Fourth Swedish National Pension Fund, Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB, Gunnar Balsvik, Kåpan Pensioner, Lennart Francke, Swedbank Robur Funds and Bengt Kjell, Chairman of the Board of Hemfosa Fastigheter. The Nomination Committee proposes Gunilla Högbom as new Board member and that Bengt Kjell, Anneli Lindblom, Caroline Sundewall, Ulrika Valassi, Per-Ingemar Persson and Jens Engwall be re-elected as Board members. Furthermore, the Committee proposes re-election of

Nomination Committee for Hemfosa Fastigheter's 2017 Annual General Meeting

In accordance with the resolution by a previous Annual General Meeting in Hemfosa Fastigheter AB, the Nomination Committee shall consist of one representative of each of the four largest shareholders and the Chairman of the Board. If any of these shareholders elects to renounce from its right to appoint a representative, the right to appoint a representative shall pass to the largest shareholder in turn in terms of votes which is not already entitled to be represented on the nomination committee. The member representing the largest shareholder is to be appointed Chairman of the Nomination

Nomination Committee for Hemfosa Fastigheter's 2016 Annual General Meeting

In accordance with the resolution by a previous Annual General Meeting in Hemfosa Fastigheter AB, the Nomination Committee shall consist of one representative of each of the four largest shareholders and the Chairman of the Board. The member representing the largest shareholder is to be appointed Chairman of the Nomination Committee. The composition of the Nomination Committee for the 2016 Annual General Meeting shall be based on information in Euroclear Sweden AB’s print out of the share register on August 31, 2015. The names of the members of the Nomination Committee shall be announced as

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