Wihlborgs Fastigheter AB (publ) AGM 2016

At Wihlborgs Fastigheter AB’s AGM on 28 April, the meeting agreed to the Board’s
proposal for a dividend for 2015 of SEK 5.25 per share. The record date for
receiving the dividend was set at Monday, 2 May 2016. Cash payment will be sent
by Euroclear Sweden AB on Friday 6 May 2016.
The Board of Directors and the CEO were granted freedom of responsibility for
the year 2015.

The AGM approved the Board’s proposal for principles governing remuneration and
other terms of employment for corporate management.

The AGM agreed that the Board be authorized until no later than the next Annual
General Meeting to acquire and assign own shares. An acquisition shall not
exceed the no. of shares which from time to time corresponds to ten per cent of
all the shares issued by the company.

The AGM also agreed to authorize the Board of Directors on one or more occasions
until the time for the next AGM to decide on a new share issue not exceeding 10
per cent of the total number of outstanding shares. The Board decides upon any
divergence on shareholders’ preferential rights as well as regulation according
to Chapter 13, Section 5, 1:6 of the Swedish Companies Act (in kind, offset or
other terms). The issue may only be made at market price.

The AGM agreed to the re-election of the Board members Tina Andersson, Anders
Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson, Per-Ingemar Persson and
Johan Qviberg. Erik Paulsson was re-elected as Chairman of the Board. It was
also agreed that fees to the board shall total SEK 905,000 distributed as SEK
230,000 to the Board Chairman and SEK 135,000 to each Board Member not employed
by the company. The AGM decided to re-elect as auditor the registered public
accounting firm Deloitte AB with Torbjörn Svensson as chief auditor.
Furthermore, remuneration to auditors is paid according to approved invoices.

The meeting also decided that a new Nomination Committee will be appointed at
the latest six months prior to the AGM in 2017. The Nomination Committee will be
established in a similar way as before, and shall comprise members appointed by
the three largest shareholders, based on ownership 31 August 2016 as well as one
representative of the small shareholders.

Wihlborgs Fastigheter AB (publ)

The information is such that Wihlborgs is required to publish in accordance with
the Swedish Capital Markets Act and/or the Swedish Financial Instruments Trading
Act. The information was submitted for publication at 18.30 p.m. on Thursday, 28
April.
Anders Jarl, CEO, +46 40 690 57 10
Arvid Liepe, CFO, +46 40 690 57 31
Margareta Lantz, Director Communication and
Marketing, +46 733 71 17 12
Wihlborgs Fastigheter AB (publ) is a property company that focuses on commercial
properties in the Öresund region.  Its property portfolio is located in Malmö,
Helsingborg, Lund and Copenhagen.   In Malmö, Lund and Helsingborg, Wihlborgs is
the leading property company.  The book value for the Company’s properties
totals SEK 29 billion. The annual rental value of the properties is SEK 2.3
billion. Wihlborgs shares are quoted on Nasdaq Stockholm, Large Cap.