Extraordinary General Meeting (EGM) of Fastighets AB Balder on
25 September 2017 in Gothenburg resolved in accordance with the Boards proposal
to redeem all 10 million outstanding preference shares in Fastighets AB Balder
in accordance with the provision in article 8 of the Articles of Association.
In connection with the redemption, a cash payment of SEK 350 per preference
share will be paid to the holders of the preference shares, which corresponds
to a total amount of SEK 3.5 billion.
The EGM further resolved that the record day for the
redemption of the preference shares shall be Monday, 9 October 2017. The
preference shares shall therefore not be entitled to any additional dividend.
Furthermore, there are no outstanding amount regarding dividends that have not
been distributed in regards to previous record days for dividends.