Listed Swedish property company Kungsleden AB (publ) is convening its Annual General Meeting (AGM) at 2 p.m. on Tuesday, 29 April 2014 at Hotel Rival, Mariatorget 3, Stockholm, Sweden. The invitation states the business to be considered at the AGM.

Regarding election of the Board of Directors, the Nomination Committee has proposed the election of Charlotte Axelsson och Liselotte Hjorth and re-election of Joachim Gahm, Lars Holmgren, Göran Larsson, Kia Orback Pettersson and Charlotta Wikström. The Nomination Committee proposes that Göran Larsson is elected Chairman of the Board. Board members Magnus Fernqvist and Peter Gustafson have declined re-election.

Kungsleden AB (publ)

Göran Larsson

Appendix: invitation to Annual General Meeting

Regulatory

For more information, please contact:
Göran Larsson, Chairman of the Board  | +46 (0)70 633 8590.

www.kungsleden.se


Detta pressmeddelande finns tillgängligt på svenska på www.kungsleden.se/pressmeddelanden

Kungsleden AB (publ) 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 21 March 2014 at 8:00 a.m.

Kungsleden’s business concept is to own, manage and enhance properties in Sweden’s growth regions, and to generate sustainable high and stable returns. The focus on value creation is by satisfying customers’ needs for premises, managing and enhancing properties, and optimising the company’s property portfolio. Kungsleden has been quoted on Nasdaq OMX Stockholm since 1999.