Nomination Committee’s proposal regarding election of new auditor

Catena’s nomination committee proposes the election of Lars Wennberg of PwC as the company’s new auditor until the end of the Annual General Meeting 2015. Lars is a certified auditor and partner at PwC since 1993 with extensive experience of listed companies in the real estate industry. Lars Wennberg succeeds Jan Malm of KPMG AB as principal auditor for the company.

Catena’s nomination committee consists of Henry Klotz, representing CLS Holdings plc., Christian Hahne, representing Erik Selin Fastigheter AB, Tomas Anderson representing Peab AB with Bo Jansson representing Skandia Liv as committee Chairman. The nomination committee is convened by the Chairman of the board Henry Klotz.

For further information, please contact

Bo Jansson, Chairman of the nomination committee

Tel. +46 (0)70-590 84 42

Henry Klotz, Chairman of the board

Tel. +44 (0)7766 205 145

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 April 3, 2012, at 08.00 am.

Catena shall own, effectively manage and actively develop well situated real estate with the potential to generate steadily growing cash flow and healthy value growth. Catena’s overriding objective, based on its focused orientation, is to provide shareholders with a favourable, long-term total return.

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