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2016-02-17

Kungsleden AB: The Nomination Committee's proposal for Kungsleden's Board of Directors

The Nomination Committee of Kungsleden AB (publ) is proposing that the
Annual General Meeting (AGM) 2016 re-elects all the current Board
members Charlotte Axelsson, Joachim Gahm, Liselotte Hjorth, Lars
Holmgren, G?ran Larsson, Kia Orback Pettersson and Charlotta
Wikstr?m. The Committee is also proposing that G?ran Larsson is
re-elected as Chairman of the Board.

The members of Kungsleden's Nomination Committee are G?ran Larsson
(nominated by G?sta Welandson with companies and also the Chairman of
the Board), Eva Gottfridsdotter-Nilsson (nominated by
L?nsf?rs?kringar Fondf?rvaltning and also the Chairman of the
Nomination Committtee), Krister Hjelmstedt (nominated by Olle Flor?n
and companies) and Martin Jonasson (nominated by the Second AP fund).

The Nomination Committee's complete proposals for resolution at the
AGM 2016, more information on the proposed Board members and a report
on the Nomination Committee's work will be presented by no later than
in connection when the notice to the AGM is published.

For more information, please contact:

Eva Gottfridsdotter-Nilsson, Chairman of Kungsleden's Nomination
Committee | +46 (0)73-96 429 57 |
eva.gottfridsdotter-nilsson@lansforsakringar.se

www.kungsleden.se

Detta pressmeddelande finns tillg?ngligt p? svenska p?
www.kungsleden.se/pressmeddelanden

Kungsleden AB (publ) discloses the information in this press release
according to the Swedish Securities Markets Act and/or the Swedish
Financial Trading Act. The information was provided for public
release on 17 February 2016 at 8:15 a.m.

Kungsleden's business concept is to own, manage and improve commercial
properties in growth regions in Sweden and to deliver attractive
total returns. Kungsleden's strategies to create value are based on
meeting the premises requirements of customers by managing, improving
and developing properties and planning consents and by optimising the
company's property portfolio. Kungsleden has been quoted on NASDAQ
Stockholm since 1999.

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http://news.cision.com/kungsleden-ab/r/the-nomination-committee-s-propos...
http://mb.cision.com/Main/293/9915485/477962.pdf

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