Wihlborgs Fastigheter AB: Wihlborgs Nomination Committee Prior to the 2017 AGM

Regulatory News:

Wihlborgs Fastigheter AB (STO:WIHL)

The nomination committee in Wihlborgs Fastigheter AB is formed based on ownership in Wihlborgs as of 31 August, 2016.

It was decided at the Annual General Meeting of 28 April 2016 that Wihlborgs’ nomination committee, whose tasks include submitting proposals for board members, shall consist of members appointed by the three largest shareholders, who wish to participate, as well as one representative of the minor shareholders. The names of the nomination committee’s members shall be made public no later than six months before the AGM and shall be based on the known ownership immediately before being made public.

The following committee has been formed based on ownership on 31 August 2016, and comprises:

Bo Forsén (Backahill) Eva Gottfridsdotter-Nilsson (Länsförsäkringar Funds) Hans Ek (SEB Funds) Krister Eurén (minor shareholders)

In total, the nomination committee represents 20 per cent of the votes in Wihlborgs.

Shareholders who wish to contact the committee should do this by email to valberedningen@wihlborgs.se or by post to Wihlborgs Fastigheter AB, Valberedningen, Box 97, SE-201 20 Malmö, Sweden.

The AGM will be held in Malmö on Wednesday 26 April 2017.

Wihlborgs Fastigheter AB (publ)

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