Convening the Annual General Meeting of Kungsleden AB (publ)

Kungsleden AB (publ) is convening its Annual General Meeting on Thursday 7 April 2005 at 2:00 p.m. at the Skandia Cinema, Drottninggatan 82, Stockholm, Sweden. The Notice to Attend states the matters to be considered at the Annual General Meeting pursuant to the Articles of Association and: • The Board of Directors’ proposal to the AGM to implement a 2:1 share split, through an amendment to §5 of the Articles of Association. Regarding the election of the Board of Directors, the Nomination Committee has proposed the re-election of Jens Engwall, Mats Israelsson, Bengt Kjell, Jonas Nyrén, Anna Weiner-Jiffer and Per-Anders Ovin. Jens Engwall Kungsleden AB (publ) Encl: Notice to Attend the Annual General Meeting