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2014-08-14

Kungsleden AB: Notice to attend the Extraordinary General Meeting of Kungsleden AB

The shareholders of Kungsleden AB (publ) are hereby invited to attend
the Extraordinary General Meeting, to be held on Tuesday 16 September
2014 at 2:00 p.m. at Summit, Grev Turegatan 30, Stockholm, Sweden.
Registration for the General Meeting will commence at 1:00 p.m.

Participation
Shareholders who wish to participate in the Extraordinary General
Meeting:

· shall be registered in the shareholders' register maintained by
Euroclear Sweden AB on Wednesday 10 September 2014, and

· shall notify the company of their intention to attend the
Extraordinary General Meeting not later than on Wednesday 10
September 2014:

- by regular mail to Kungsleden AB, Att: Sinikka Arfwidsson, P.O. Box 70414, SE-107 25 Stockholm, Sweden,
- by telephone, +46 (0)8 503 052 00 between 10:00 a.m. and 4:00 p.m. or
- on www.kungsleden.se/egm2014
Upon notification, shareholders should state their name,
personal-/corporate identity number, address and daytime telephone
number.

Representative, power of attorney etc.
Shareholders represented by proxy or a representative should, in order
to facilitate the entering at the Extraordinary General Meeting,
submit powers of attorney, certificates of registration or other
documents of authorisation to the company not later than on Wednesday
10 September 2014. Please note that any powers of attorney must be
dated and submitted in original. A template proxy form is available
for download on the company's website at www.kungsleden.se/egm2014.

Nominee-registered shares
Shareholders whose shares are registered in the name of nominees must
temporarily register their shares in their own name in the
shareholders' register maintained by Euroclear Sweden AB, to be
entitled to participate in the Extraordinary General Meeting. Such
procedure, so-called voting right registration, must be effected not
later than on Wednesday 10 September 2014, which means that the
shareholder must inform the nominee well in advance before this date.

Proposed agenda
1. Opening of the Extraordinary General Meeting.
2. Election of Chairman of the Extraordinary General Meeting.
3. Drawing up and approval of the voting list.
4. Approval of the agenda.
5. Election of one or more persons to verify the minutes.
6. Determination as to whether the Extraordinary General Meeting has
been duly convened.

7. Approval of the resolution by the Board of Directors on a rights
issue.

8. Closing of the Extraordinary General Meeting.
Proposals
Item 2 Election of Chairman of the Extraordinary General Meeting
The Board of Directors proposes that the Chairman of the Board of
Directors, Göran Larsson, is elected Chairman of the Extraordinary
General Meeting.

Item 7 Approval of the Board's resolution on a new share issue with
preferential rights for the company's shareholders

The Board of Directors proposes that the meeting approves the
resolution by the Board of Directors on a new share issue with
preferential rights for the shareholders on the following terms:

The Board of Directors, or whomever the Board of Directors may appoint
among its members, is authorized to resolve, on 12 September 2014 at
the latest, on the maximum amount by which the share capital shall be
increased, the maximum number of shares to be issued, the number of
existing shares that shall entitle to subscription for a certain
number of new shares and the subscription price per share. The
company's shareholders shall have pre-emptive right to subscribe for
the new shares in proportion to the shares previously owned. The
record date for entitlement to participate in the rights issue with
pre-emptive right shall be 19 September 2014. If not all of the
shares are subscribed for by exercise of subscription rights, the
Board of Directors shall, up to the maximum amount of the share
issue, resolve on allotment of shares subscribed for without the
exercise of subscription rights where in such case, priority will be
given firstly to those who have subscribed for shares by the exercise
of subscription rights, irrespective of whether or not they were
shareholders on the record date, pro rata in relation to the number
of subscription rights exercised for the subscription of shares,
secondly be allotted to other parties who have notified the company
of their interest in subscribing for shares without the exercise of
subscription rights, pro rata in relation to such declared interest.
To the extent allotment according to the above cannot be made pro
rata, allotment shall be made by drawing of lots. Subscription of
shares shall be made during the period as from 23 September 2014 up
to and including 8 October 2014. The Board of Directors shall be
entitled to extend the period for subscription. Subscription for
shares by exercise of subscription rights shall be made by
simultaneous cash payment. Subscription for shares without
subscription rights shall be submitted on a separate subscription
list where allotted shares shall be paid in cash no later than three
(3) banking days from dispatch of the contract note to the subscriber
setting forth the allotment of shares. The new shares shall entitle
to dividend as from the first record date for dividend to occur after
the registration of the new share issue with the Swedish Companies
Registration Office.

The Board of Directors, or whomever the Board of Directors may
appoint, shall be authorized to make such minor adjustments of the
above resolution as may prove necessary in connection with the
registration with the Swedish Companies Registration Office or
Euroclear Sweden AB.

Documents in accordance with Chapter 13, Section 6 of the Swedish
Companies Act have been prepared.

Documentation
The Board of Directors' resolution under item 7 above together with
the documents prepared in accordance with Chapter 13, Section 6, of
the Swedish Companies Act will be held available at the company's
premises and on the company's website at www.kungsleden.se/egm2014 no
later than three weeks prior to the Extraordinary General Meeting The
documents will be sent by post to those shareholders who so request
and state their postal address.

Number of shares and votes
The company has 136,502,064 shares representing one vote each, and
thus the total number of votes is 136,502,064.

Shareholders' right to request information
The Board of Directors and the CEO shall, if any shareholder so
requests and the Board of Directors believes that it can be done
without material harm to the company, provide information regarding
circumstances that may affect the assessment of an item on the agenda
or the company's relation to other companies within the group.

Stockholm in August 2014
Kungsleden Aktiebolag (publ)
The Board of Directors
For more information, please contact:

Biljana Pehrsson, Chief Executive of Kungsleden | +46 (0)8 503 052 04
| biljana.pehrsson@kungsleden.se

Anders Kvist, Deputy CEO and CFO of Kungsleden | +46 (0)8 503 052 11 |
anders.kvist@kungsleden.se

www.kungsleden.se

Detta pressmeddelande finns tillgängligt på svenska på
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 15 August 2014 at 7:30 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
OMX Stockholm since 1999.

This is an unofficial translation from the Swedish original. In case
of any discrepancies between the Swedish and English language
versions, the Swedish version shall prevail.

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http://news.cision.com/kungsleden-ab/r/notice-to-attend-the-extraordinar...
http://mb.cision.com/Main/293/9628457/275012.pdf

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