Presentation of Pandox AB’s Year-End Report January-December 2015

Regulatory News:

Pandox AB (STO:PNDXB) will publish its year-end report for the period January – December 2015, 18 February 2016 at 07:00 CET. We welcome institutional investors, analysts and media to participate in a telephone conference at 09:00 CET.

Agenda (CET)

07:00 – Interim report published via Cision and www.pandox.se

08:00 (approx.) – Presentation material published at www.pandox.se

09:00 – Telephone conference with CEO Anders Nissen and CFO Liia Nõu 09:30 – Q&A

10:00 – Telephone conference ends

To follow the telephone conference on-line go to http://media.fronto.com/cloud/pandox/160218. To participate in the telephone conference and ask questions, please call in using any number indicated below approximately 10 minutes before the start of the conference.

SE: +46 (0)8 5052 0114

UK: +44 (0)207 1620 177

US: +1 334 323 6203

Access Code: 957163

A recorded version of the telephone conference will be available at www.pandox.se.

About Pandox

Pandox is a leading owner of hotel properties in Northern Europe with a focus on sizeable hotels in key leisure and corporate destinations. Pandox’s hotel property portfolio comprises 121 hotels with more than 25,000 hotel rooms in eight countries. Pandox’s business is organised into Property management, which comprises hotel properties leased on a long-term basis to market leading regional hotel operators and leading international hotel operators, and Operator activities, which comprises hotel operations executed by Pandox in its owner-occupied hotel properties. Pandox was founded in 1995 and the company’s B shares are, as of 18 June 2015, listed on Nasdaq Stockholm. www.pandox.se

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