An Extraordinary General Meeting was held on 16 September 2014. The Extraordinary General Meeting resolved to approve the Board of Directors’ decision on a rights issue with preferential rights for existing shareholders.

   Timetable and terms
Terms Shareholders in Kungsleden have preferential rights to subscribe for one (1) share per three (3) existing shares, i.e. a subscription ratio of 1:3
Subscription price SEK 35 per share

Record date for the rights issue

19 September 2014

Subscription period

23 September 2014 – 8 October 2014

Trading in subscription rights

23 September 2014 – 3 October 2014

Allocation statement for shareholders without subscription rights Estimated to be announced at the end of week 42

Allotment of shares

Allotment of shares subscribed for without subscription rights

Directly registered shareholders that have subscribed for shares without subscription rights and that have been allotted such shares will receive a confirmation from SEB around 16 October 2014 with further information. No confirmation will be sent to those who have not been allotted new shares. The nominees, who will be informed by SEB, will handle matters relating to shareholders whose holdings are nominee-registered.

How is the allotment of shares without subscription rights being made?

As a result of the strong interest to subscribe for new shares, allotment of new shares will only be made to persons who have also subscribed for new shares with subscription rights. Allotment will be made pro rata in relation to the number of shares such persons have subscribed for in the offering.

Payment for allotted shares shall be made to SEB no later than 20 October 2014 in accordance with the information in the confirmation sent out by SEB.