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2015-03-25

Delarka: Resolutions at the annual general meeting

RESOLUTIONS AT THE ANNUAL GENERAL MEETING

At the annual general meeting of Delarka Holding AB (publ) held on 25 March
2015 in Stockholm, the following main resolutions were passed.

- The financial statements for the financial year 2014 were adopted.

- It was resolved that of the available profits of SEK 474,279,442, a
dividend of SEK 8 per share shall be paid to the shareholders, implying a
dividend of in aggregate SEK 40,000,000. Payment of the dividend will take
place on four separate occasions with four equal installments. This means
that at each installment, SEK 2 per share will be paid, or a total of SEK
10,000,000. The record dates for payment of the dividend shall be 31 March
2015, 30 June 2015, 30 September 2015 and 30 December 2015, respectively.
It was further resolved that the remaining profits of SEK 434,279,442 shall
be carried forward.

- It was resolved that the directors of the board and the managing director
were discharged from liability for the financial year 2014.

- It was resolved that the board of directors of the company shall consist
of Tony Karlström, Lennart Låftman and Johan Thorell, and that Lennart
Låftman shall be chairman of the board of directors.

- It was resolved to re-elect Deloitte AB as auditor.

- It was resolved that a remuneration to the board members shall be paid in
cash as follows: SEK 75,000 to the chairman of the board Lennart Låftman,
SEK 50,000 to the board member Tony Karlström and SEK 50,000 to the board
member Johan Thorell for the period until the end of the next annual
general meeting. It was further resolved that a remuneration to the board
members for work previously performed until the end of the annual general
meeting 2015 shall be paid in cash in the amount SEK 75,000 to Lennart
Låftman, SEK 50,000 to Tony Karlström and SEK 50,000 to Johan Thorell.

- It was resolved that the auditor's fees shall be paid by approved
account.

25 March 2015

For further information, please contact:

Sven I Hegstad + 47 22 01 58 80, sih@pareto.no
Mattias Mattson + 46 8 402 53 83, mattias.mattsson@pareto.no

The following documents can be retrieved from beQuoted
Delarka Announcement from Annual General Meeting.pdf

About Delarka
Delarka Holding AB (publ) is a Swedish real estate company indirectly
owning, managing and letting the property Polisen 2 in Solna, Stockholm.
The Property is fully leased until 30 April 2026 to Posten AB and is the
current headquarter of PostNord. The building was completed in November
2003 and consists of approximately 53 000 m2, of which around 14 000 m2
constitute approximately 450 parking spaces. The company was established in
November 2013 by Pareto Securities AB and Pareto Project Finance AS and the
company is managed by Pareto Business Management AB. Wildeco is the
Certified Advisor to the Company.

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