The shareholders in Mandamus Fastigheter AB (publ)

THE SHAREHOLDERS IN MANDAMUS FASTIGHETER AB (PUBL) are hereby invited to the Annual General Meeting on Wednesday 26 April 2001 at 3.00 p.m., in the Auditorium, Scandic Hotel Slussen, Guldgränd 8, Stockholm. NOTIFICATION Shareholders wishing to attend the AGM must: (1) have their names entered in the share register kept by the Securities Register Centre (VPC AB) by 12 April 2001. Shareholders who hold their shares in a nominee account must temporarily have their shares re-registered in their own names with VPC, in order to be entitled to attend the AGM, and this registration must be effected in good time before 12 April 2001; (2) not later than on 19 April, notify the company of their intention to attend the AGM, by post at the address Mandamus Fastigheter AB (publ), Box 12, SE-171 18 Solna, Sweden; by telephone at +46-8-566 130 00; by telefax at +46-8-566 130 99; or by e-mail at bolagsstamma@mandamus.se. This notification should include the shareholder's name, Swedish national registration number (or corporate identity number), address, telephone number, number of shares and representatives, if any, at the AGM. If the shareholder is to be represented by a proxy under a power of attorney, this document must be sent to Mandamus before the AGM. BUSINESS Proposed agenda 1. Opening of the AGM. 2. Election of the AGM Chairman. 3. Preparation and approval of a list of voters. 4. Election of two persons to check the minutes with the Chairman, and also to count votes. 5. Approval of the agenda. 6. Consideration of whether the meeting has been duly convened. 7. Address by the Managing Director. 8. Presentation of the Parent Company's and Group's annual reports, accounts and audit reports. 9. Resolution on adoption of the Parent Company's and Group's profit and loss accounts and balance sheets. 10. Resolution on appropriations with respect to the company's profit or loss according to the balance sheet adopted and adoption of the record day for the dividend. 11. Resolution on discharge of the Board members and Managing Director from liability. 12. Confirmation of the number of Board members. 13. Confirmation of the Board members' and auditors' remuneration. 14. Election of Board members. 15. Election of Nomination Committee members. 16. Resolution on authorisation for the Board to decide on acquisition and transfer of the company's own shares. 17. Other business. 18. Closing of the meeting. PROPOSED RESOLUTIONS Point 10. Dividend The Board proposes that a dividend of SEK 4 per share be paid for the 2000 financial year. As the record day for the dividend, 2 May 2001 is proposed. If the AGM resolves in accordance with this proposal, dividend is expected to be paid through the agency of VPC on 9 May 2001. Election of Board and Nomination Committee The company has been informed that shareholders representing some 35 % of the votes for all the shares in the company intend to support the following proposals: Point 14. Election of Board Re-election of Elisabeth Annell, Björn Hall, Anders Johansson, Per Lundqvist, Jan Ohlsson, Håkan Tidlund and Leif Zetterberg. Point 17. Election of Nomination Committee Re-election of Lars Holmgren (Federation of Swedish Farmers), Håkan Söderbäck (Nordico Invest) and Kurt Lodenius (individual shareholder). Point 16. Resolution on acquisition and transfer of the company's own shares To enable the company's capital structure to be continuously adapted to the company's capital requirements, the Board proposes that the AGM grant the Board renewed authorisation to pass resolutions, on one or more occasions during the period up to the next AGM, concerning both acquisition of the company's own shares on OM Stockholm Exchange and transfer of the company's shares. Acquisition should take place on OM Stockholm Exchange at the share price within the range between the highest buying rate and the lowest price paid. Buy-back is proposed on such a scale that the company's holding of its own shares amounts to a maximum of 10 per cent of all the company's shares. It is proposed that sale of bought-back shares be permitted with deviation from the shareholders' preferential and with payment partially through a capital contribution (subscription in kind). The Board's full resolution proposal will be available at the company from 10 April 2001. Programme 2.15 p.m.Opening of doors to the auditorium. 3.00 p.m.Commencement of Annual General Meeting. Light refreshments will be served after the meeting. Stockholm, March 2001 Mandamus Fastigheter AB (publ) Board ------------------------------------------------------------ This information was brought to you by BIT http://www.bit.se The following files are available for download: http://www.bit.se/bitonline/2001/03/21/20010321BIT00130/bit0001.doc http://www.bit.se/bitonline/2001/03/21/20010321BIT00130/bit0001.pdf