Invitation to the AGM of Kungsleden AB (publ)
Press Release 24 March 2010
Listed Swedish property company Kungsleden AB (publ) is convening its AGM (Annual General Meeting) at 2 p.m. on Wednesday, 28 April 2010 at Hotel Rival, Mariatorget 3, Stockholm, Sweden. The Invitation states the matters for consideration at the AGM and: - The Board of Directors’ proposed resolution authorising the Board to take decisions to issue convertibles. - Proposal from shareholder Reckon Svenska AB on a resolution on the appointment of an independent examiner. Regarding the election of the Board of Directors, the Nomination Committee has proposed the re-election of Thomas Erséus, Leif Garph, Magnus Meyer, Jan Nygren, Jonas Nyrén, Per-Anders Ovin and Charlotta Wikström. The Nomination Committee is proposing the election of Kia Orback Pettersson. The Nomination Committee is also proposing the election of Per-Anders Ovin as Chairman of the Board. Kia Orback Pettersson has been a Partner and Project Manager of consulting firm Konceptverkstan since 2004. Her previous experience includes marketing director of Swedish daily newspaper Dagens Nyheter, Deputy Chief Executive of jewellery chain Guldfynd AB and Chief Executive of Stockholm retail mall Sturegallerian. Kia Orback Pettersson is Chairman of NAISvefa AB and a Board member of Jernhusen AB, Tengbomgruppen AB, Forsen Projekt AB, Hemtex AB and Ticket Travel AB. Kia Orback Pettersson holds a B.Sc. (Econ.) Kungsleden AB (publ) Per-Anders Ovin Appendix: invitation to AGM Kungsleden discloses the information in this press release according to the Swedish Securities Markets Act and/or the Swedish Financial Trading Act. The information was provided for public release on 24 March 2009 at 11:00 a.m.