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