Proposals to the Annual General Meeting in Castellum AB

At the Annual General Meeting of shareholders in Castellum AB on
March 25th, 2004, the following proposals will be put forward.

  • The Board proposes a dividend of SEK 8.50 per share and March 30th,
  • The members of Nomination Committee, which are representing about
  • The Board will propose a renewed mandate for the Board to decide on
  • The Board proposes to form a Nomination Committee according to the

Invitation to attend the AGM, including the Board's proposals of the
as well as other items
on the agenda, was published in the Swedish newspapers Post & Inrikes
Tidningar, Svenska Dagbladet and Göteborgs-Posten.

Enclosure: Invitation

Castellum is one of the major listed real estate companies in Sweden.
The book value of the real estate portfolio amounts to approx. SEK 14
billion, and comprises mainly commercial properties. The real estate
portfolio is owned and managed by six subsidiaries with strong local
roots in five growth regions: Greater Gothenburg, the Öresund Region,
Greater Stockholm, Western Småland and Mälardalen. The Castellum
share is listed on Stockholmsbörsen's O-list.

For further information, please contact
Lars-Erik Jansson, CEO, phone +46 31 60 74 00 / mobile +46 705-92 06
Håkan Hellström, CFO/deputy CEO, phone +46 31 60 74 00 / mobile +46
705-60 74 56