Invitation to attend Kungsleden AB´s (publ) AGM Kungsleden AB (publ) is convening its Annual General Meeting to be held on 1 April 2004 at 2 p.m in Konserthuset, Grünewaldssalen, Stockholm. The invitation to Attend states the motions of the AGM, pursuant to the Articles of Association and; · the Nomination Committeés proposal for changes in nomination procedures The Nomination Committee has for the board of directors proposed re- selection of Jens Engwall, Mats Israelsson, Bengt Kjell, Jonas Nyrén, Anna Weiner Jiffer and Per-Anders Ovin. Kungsleden AB (publ) Jens Engwall 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)8 503 052 06, mobile +46 (0)70 690 6565 Detta pressmeddelande och bokslutskommunikén finns tillgängliga på svenska på www.kungsleden.se[REMOVED GRAPHICS] Kungsleden's strategy is to ensure sustainable high and stable returns proceeding from its existing holding, and through acquisitions and disposals. Kungsleden's property holding comprises 423 properties with a book value of approximately SEK 12,3 bn. The holding is located in a total of 110 municipalities, although concentrated on the Swedish provinces of Götaland and Svealand. Kungsleden has been quoted on the 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/2004/02/26/20040225BIT00680/wkr0001.doc Kallelse http://www.waymaker.net/bitonline/2004/02/26/20040225BIT00680/wkr0002.doc http://www.waymaker.net/bitonline/2004/02/26/20040225BIT00680/wkr0003.pdf