Notice to attend the Extraordinary General Meeting of Catena (publ)

At the Extraordinary General Meeting on Friday January 28, 2011, the following proposal will be put forward:

• Resolution regarding the proposal of the Board of the transfer of Catena Invest 1 AB and the limited partnership shares in Catena Urnes 1 KB and Almedals Fastighetsförvaltning KB to Balder 14 AB

A complete notice with agenda and other information will be enclosed.

The Board's complete proposal for resolution in accordance with item 7 as well as Forum Fastighetsekonomi AB's fairness opinion will no later than on 14 January 2011 be available at Catena and be published at Catena's web site www.catenafastigheter.se. 

For further information, please contact Henry Klotz, Chairman of the Board, +44 (0)7766 205 145 or Peter Hallgren, President and CEO, tel +46-31-760 09 32

Enclosure: Invitation

This information is such that Catena AB (publ) must release it publicly in accordance with the Swedish Securities and Clearing Operations Act and/or the Financial Instruments Trading Act. The information was released to the public on January 3, 2011, at 11.13 a.m.

Catena shall own, effectively manage and actively develop commercial real estate in prime locations that offers the potential to generate steadily growing cash flow and favorable value growth. Catena’s overriding objective is to provide shareholders with a favorable, long-term total return by being one of the leading players involved in commercial real estate in a number of strategic locations.

For more information about Catena, visit www.catenafastigheter.se

•   wkr0001.pdf