Fastighets AB Balder: Balder´s Nomination Committee Ahead of Annual General Meeting 2014

Regulatory News:

Balder’s (STO:BALDB) annual general meeting on 7 May 2013, resolved that the nomination committee should be composed of one representative for each of the two largest owners or ownership spheres, together with Lars Rasin, who represents the other shareholders. The names of the other two members and the owners they represent, shall be published not later than six months before the annual general meeting 2014 and shall be based on the known ownership immediately prior to publication. In accordance with the resolution, the following nomination committee has been established, based on the ownership as of 30 September 2013 and known changes thereafter:

Lars Rasin, chairman

Christian Hahne, representing Erik Selin Fastigheter AB

Rikard Svensson, representing Arvid Svensson Invest AB

Shareholders who wish to contact the nomination committee may do so via e-mail to eve.knight@balder.se

Fastighets AB Balder discloses the information provided herein pursuant to the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was released for publication on 17 October 2013 at 14.00 CET.

Fastighets AB Balder (publ)

PO Box 53121, 400 15 Gothenburg

Tel. +46 31 10 95 70

Corporate Identity No. 556525-6905, Registered office Gothenburg

www.balder.se

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