The Board of Directors of Fastighets AB Balder (publ) has resolved to divest own shares in accordance with the authorization from the AGM

Regulatory News:

The Board of Directors of Fastighets AB Balder (publ) (STO:BALDB) has resolved to divest own shares in accordance with the authorization from the Annual General Meeting held on 7 May 2013

Fastighets AB Balder (publ) (”Balder”) intends to divest up to 2,859,600 repurchased ordinary shares of series B in Balder (”Ordinary shares”). Balder’s holding of own Ordinary shares prior to a potential divestment amounts to 2,859,600 Ordinary shares.

The divestment will take place in compliance with NASDAQ OMX Stockholm’s rules regarding volume exemptions for block trades of acquisitions and divestments of own shares. The divestment will be carried out within the registered price range on NASDAQ OMX Stockholm at the time of the divestment.

The divestment of Ordinary shares is intended to be supported by the authorization granted to the Board of Directors from the Annual General Meeting of Balder on 7 May 2013.

Fastighets AB Balder (publ) 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 14 March, 2014 at 15.25.

Fastighets AB Balder (publ)

Box 53121, 400 15 Gothenburg

Phone 031-10 95 70

Org nr 556525-6905, Gothenburg

www.balder.se

Fastighets AB Balder is a listed real estate company which shall meet the needs of different customer groups for premises and housing through local support. Balder's real estate portfolio had a value of SEK 27.5 billion as of 31 December 2013. The Balder share is listed on Nasdaq OMX Stockholm, Mid Cap.

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