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2016-04-11

Fabege: Resolution by Fabege's Annual General Meeting on 11 April 2016

At the Annual General Meeting (AGM) of Fabege AB on April 11, 2016 the
shareholders approved the Board's proposal for 2015, a dividend of
SEK 3.50 per share. The record date for payment of the dividend was
set at April 13, 2016. It is expected that the dividend will be paid
through Euroclear Sweden AB on 18 April 2016.

The AGM decided to re-elect the Board Members Eva Eriksson, Märtha
Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson
and to elect Anette Asklin and Anna Engebretsen. Erik Paulsson was
re-elected as Chairman of the Board.

The Meeting resolved in favour of the Board of Directors' motion
concerning principles for the remuneration and other employment terms
and conditions for company management.

The AGM also decided to approve a payment of Directors' fees totaling
SEK 2,350,000, to be distributed as follows: SEK 800,000 to the
Chairman of the Board, SEK 200,000 to the other Directors not
employed by the company and SEK 150,000 for work in the Audit
Committee, to be distributed as SEK 70,000 (70,000) to the Chairman
and SEK 40,000 (40,000) each to the two members. It was decided that
auditors' fees should be paid in accordance with the approved
invoice.

The AGM decided that the principles for the appointment of a
Nominating Committee for the 2017 AGM are in accordance with the
Nominating Committee's proposal, i.e. that a Nominating Committee be
appointed no later than six months before the 2017 AGM and consist of
representatives for the four largest shareholders.

The AGM decided to elect the registered auditing firm of Deloitte AB
as auditor, with Kent Åkerlund as auditor-in-charge.

The shareholders decided to authorise the Board, up to the time of the
next AGM, to acquire and transfer the company's own shares. Share
buybacks are subject to a limit of no more than 10 per cent of the
total number of outstanding shares at any time.

Fabege AB (publ)
For further information, please contact:
Christian Hermelin, CEO, phone +46 (0)8-555 148 25, +46 (0)733-87 18
25

Åsa Bergström, CFO, phone +46 (0)8-555 148 29, +46 (0)70-666 13 80
This constitutes information that Fabege AB (publ) is legally obliged
to publish under the Securities Market Act and/or the Financial
Instruments Trading Act. The information was released for publication
at the time as above.

Fabege AB (publ) is one of Sweden's leading property companies
focusing mainly on letting and managing office premises and property
development. Fabege owns properties with a carrying amount of SEK
40.3bn. The property portfolio is concentrated in the Stockholm
region and has an annualised rental value of SEK 2.3bn and a lettable
area of 1.1m sqm. Fabege's shares are listed on Nasdaq Stockholm,
Large Cap segment. For further information: www.fabege.se

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http://news.cision.com/fabege/r/resolution-by-fabege-s-annual-general-me...
http://mb.cision.com/Main/1568/9953357/499374.pdf

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