The Nomination Committee, consisting of Johannes Wingborg appointed by Länsförsäkringar Fondförvaltning AB (publ), Oscar Christensson appointed by Altira AB, Henrik Orrbeck appointed by Stendörren Real Estate AB and Helena Levander from the Board, has informed Stendörren Fastigheter that it intends to propose the current Board member Anders Tägt as new chairman of the board and Nisha Raghavan, CFO of the EQT Real Estate Advisory Team, as new board member and Seth Lieberman proposed to assume the role of board member.

The Nomination Committee's proposals will be considered at an Extraordinary General Meeting, which Stendörren Fastigheter will call in the usual order. The Nomination Committee's complete proposal will be presented in the notice of the Extraordinary General Meeting.