Extraordinary General Meeting in Wihlborgs on 30 August 2004

Extraordinary General Meeting in Wihlborgs on 30 August 2004 At the extraordinary general meeting on 30 August 2004 the board's proposals for new share issues and convertible debentures were ratified: 1. A new share issue of up to 40,720,026 new shares in the Company, each with a nominal value of SEK 50. Each lot of 20 class A or class B shares in Fabege AB entitles the holder to twenty-one new shares in the Company. 2. The raising of a convertible debenture loan of up to SEK 4,091,393,074 through the issuance of convertible promissory notes with a total value not exceeding the nominal loan amount. The debenture loan shall carry interest of 5.25 per cent per year and expire on 1 October 2009. During the term of the loan the debt instruments may be converted into shares, each with a nominal value of SEK 50, in the Company at a conversion rate of SEK 105.50 per share. The promissory notes may thus be converted into no more than 38,780,977 new shares in Wihlborgs. Each class A or class B share in Fabege AB entitles the holder to receive convertible promissory notes with a nominal value of SEK 105.50. These decisions mean that all formal preconditions required to complete the share alternative and the convertible alternative for the shareholders of Fabege AB have been met. The meeting also resolved to postpone the decision on commission-free trading in Wihlborgs shares up to one trading lot of 100 shares. Wihlborgs Fastigheter AB (publ) For further information: Erik Paulsson, President and CEO, Tel.: +46 (0)8-555 148 18, +46 (0)733-87 18 18 Olle Knaust, deputy CEO and CFO, Tel.: +46 (0)8-555 148 10, +46 (0)733-87 18 10 Mats Berg, communications manager, Tel.: +46 (0)8-555 148 20, +46 (0)733-87 18 20 Wihlborgs Fastigheter AB (publ) is one of Sweden's biggest listed real-estate companies, with real estate to a book value of SEK 19.4 billion. The real estate, which is concentrated on the Stockholm and Öresund regions, has a rental value on a twelve-month basis totalling SEK 2.0 billion, and a rentable area of 1.8 million square metres. The company has offices in Stockholm, Malmö, Copenhagen and Helsingborg. Wihlborgs' shares are listed on Attract40 on the Stockholm Stock Exchange's O-list. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2004/08/30/20040830BIT20870/wkr0001.pdf