Invitation to attend Kungsleden AB's (publ) AGM

Invitation to attend Kungsleden AB's (publ) AGM Kungsleden AB (publ) is convening its Annual General Meeting, to be held on 9 April 2002 at 2 p.m. The Invitation to Attend states the motions of the AGM, pursuant to the Articles of Association and: - A proposal from shareholder Tomas Huynh concerning an amendment to the Articles of Association regarding the nominal value of shares (a share split); - Appointment of members of the Nomination Committee. The Nomination Committee has proposed the re-selection of the following Board members: Jockum Beck-Friis, Jens Engwall, Mats Israelsson, Bengt Kjell, Jonas Nyrén and Ole Oftedal. Jens Engwall Kungsleden AB (publ) Appendix: Invitation to Attend AGM For more information, please contact: Jens Engwall, Kungsleden's Chief Executive, tel: +46 (0)8 503 05204, mobile: +46 (0)70 690 6550 Kungsleden's business concept is to own and manage properties with high and stable long-term property yield. Kungsleden is an active participant in the change processes on the Swedish property market, by utilizing and enhancing its competencies in structuring heterogeneous property holdings. This implies Kungsleden's property holding frequently changing through acquisitions and disposals. Kungsleden's portfolio comprises 455 properties with a book value of some SEK 9.5 bn. The holding is located in a total of 129 municipalities, but is concentrated on the Swedish provinces of Götaland and Svealand. Kungsleden has been quoted on the OM Stockholm Exchange O-list since 14 April 1999. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2002/03/04/20020304BIT00270/wkr0001.doc Appendix http://www.waymaker.net/bitonline/2002/03/04/20020304BIT00270/wkr0002.doc http://www.waymaker.net/bitonline/2002/03/04/20020304BIT00270/wkr0003.pdf