Kungsleden AB (publ) is convening its Annual General Meeting, to be held on 10 April 2003 at 2 p.m. in Folkets Hus, Stockholm. The Invitation to Attend states the motions of the AGM, pursuant to the Articles of Association and:

A proposal from shareholder Sveriges Aktiesparares Riksförbund regarding assigning the Board of Directors to appoint a Renumeration Committee,

A proposal regarding assigning the Board of Directors to appoint an Audit Committee.
The Nomination Committee has proposed re-selection of Jens Engwall, Mats Israelsson, Bengt Kjell and Jonas Nyrén, the election of Anna Weiner Jiffer and Per-Anders Ovin. Jockum Beck-Friis and Ole Oftedal have denied re-appointment.

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
Johan Risberg, Kungsleden’s CFO, tel: +46 (0)8 503 05206, mobile +46 (0)70 690 6565

Detta pressmeddelande och bokslutskommunikén finns tillgängliga på svenska på www.kungsleden.se