The Nomination Committee of Kungsleden AB (publ) is proposing that the Annual General Meeting (AGM) 2016 re-elects all the current Board members Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars Holmgren, Göran Larsson, Kia Orback Pettersson and Charlotta Wikström. The Committee is also proposing that Göran Larsson is re-elected as Chairman of the Board.

The members of Kungsleden’s Nomination Committee are Göran Larsson (nominated by Gösta Welandson with companies and also the Chairman of the Board), Eva Gottfridsdotter-Nilsson (nominated by Länsförsäkringar Fondförvaltning and also the Chairman of the Nomination Committtee), Krister Hjelmstedt (nominated by Olle Florén and companies) and Martin Jonasson (nominated by the Second AP fund).

The Nomination Committee’s complete proposals for resolution at the AGM 2016, more information on the proposed Board members and a report on the Nomination Committee’s work will be presented by no later than in connection when the notice to the AGM is published.

Regulatory

For more information, please contact:

Eva Gottfridsdotter-Nilsson, Chairman of Kungsleden’s Nomination Committee |  +46 (0)73-96 429 57 | eva.gottfridsdotter-nilsson@lansforsakringar.se

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 17 February 2016 at 8:15 a.m.

Kungsleden’s business concept is to own, manage and improve commercial properties in growth regions in Sweden and to deliver attractive total returns. Kungsleden’s strategies to create value are based on meeting the premises requirements of customers by managing, improving and developing properties and planning consents and by optimising the company’s property portfolio. Kungsleden has been quoted on NASDAQ Stockholm since 1999.