Proposals to the Annual General Meeting in Castellum AB

At the Annual General Meeting (AGM) of shareholders in Castellum AB
on March 23, 2005, the following proposals will be put forward.

  • The Board proposes a dividend of SEK 9.50 per share and March 30th,
  • The members of nomination committee, which together represent
  • The Board proposes a renewed mandate for the Board to decide on
  • The Board proposes the AGM to decide on appointing a nomination

The Board's proposals as well as other items on the agenda are found
on the invitation to attend the AGM, which was published in the
Swedish newspapers Post & Inrikes Tidningar, Svenska Dagbladet and
Göteborgs-Posten, and on

Enclosure: Invitation

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

Castellum is one of the major listed real estate companies in Sweden.
The book value of the real estate portfolio amounts to approx. SEK 15
billion, and comprises mainly commercial properties. The real estate
portfolio is owned and managed by six wholly owned 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.