Annual General Meeting in Castellum AB (publ)

At the Annual General Meeting (AGM) in Castellum AB (publ) on March 17, 2016, the Board of Directors’ proposal of a dividend of SEK 4.90 was confirmed. Monday March 21, 2016 was decided as record day for dividend.

The AGM decided to re-elect the present members of the Board of Directors Charlotte Strömberg, Per Berggren, Anna-Karin Hatt, Christer Jacobson, Nina Linander and Johan Skoglund. Christina Karlsson Kazeem was elected as new member of the Board of Directors. Charlotte Strömberg was re-elected as Chairman of the Board of Directors. Further the AGM decided that the level of remuneration to the members of the Board of Directors shall be the following:

-    The Chairman of the Board of Directors: SEK 720,000.

-    Other members of the Board of Directors: SEK 315,000.

-    Member of the Board of Directors’ Remuneration Committee, including the Chairman: SEK 30,000.

-    Chairman of the Board of Directors’ Audit and Finance Committee: SEK 50,000.

-    Other members of the Board of Directors’ Audit and Finance Committee: SEK 35,000.

The decisions entail that the total remuneration to the members of the Board of Directors, including remuneration for work in the Remuneration Committee and the Audit and Finance Committee, amounts to SEK 2,820,000.

The AGM decided to appoint a new Election Committee for the AGM in 2017 according to previously applied model.

The AGM adopted the Board of Directors’ proposal regarding the guidelines of remuneration for senior executives. Further the AGM adopted the Board of Directors’ proposal regarding a renewal of the incentive program for the members of the executive management.

The AGM decided to authorize the Board – in order to adapt the company’s capital structure and be able to transfer own shares as a payment or financing of real property investments – if required until the next AGM, to resolve on acquisition and transfer of own shares.

Castellum AB (publ) discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act.

For further information, please contact

Charlotte Strömberg, Chairman of the Board of Directors. Phone +46 702 77 04 03

Henrik Saxborn, CEO, Phone +46 31-60 74 50

www.castellum.se

Castellum is one of the major listed real estate companies in Sweden. The fair value of the real estate portfolio amounts to approx. SEK 42 billion, and comprises premises for office, retail, warehouse and industrial purposes with a total lettable area of approx 3.4 million sq.m. 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, Mälardalen and Eastern Götaland.  
   In 2015, Castellum sustainability performance was awarded two top distinctions: the World Green Building Council’s award Business Leadership in Sustainability and “Green Star 2015” by GRESB. This means that Castellum is one of the highest ranking companies in the world in the real estate sector.
   Castellum is listed on Nasdaq Stockholm AB Large Cap.

Castellum AB (publ), Box 2269, SE-403 14 Gothenburg | Org nr/Corp Id no SE 556475-5550 | Phone +46 31 60 74 00 Fax +46 31 13 17 55