Resolution by Fabege's Annual General Meeting on 30 March 2011

Resolution by Fabege's Annual General Meeting on 30 March 2011

At the Annual General Meeting (AGM) of Fabege AB on March 30, 2011, the
shareholders approved the Board's proposal for 2010, a dividend of SEK
3.00 per share. The record date for payment of the dividend was set at
April 4, 2011. It is expected that the dividend will be paid through
Euroclear Sweden AB on 7 April 2011.

The Annual General Meeting resolved to approve minor amendments to the
Articles of Association, whereby the number of permissible Board members
is to be increased to nine and the official notification procedure is to
be simplified. In addition, 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 decided to re-elect the Board Members Göte Dahlin, Oscar
Engelbert, Christian Hermelin, Märtha Josefsson, Pär Nuder, Mats
Qviberg, Erik Paulsson and Svante Paulsson. Eva Eriksson was elected as
new Member of the Board. Erik Paulsson was re-elected as Chairman of the
Board.

The AGM also decided to approve a payment of Directors' fees totalling
SEK 2,755,000, to be distributed as follows: SEK 400,000 to the Chairman
of the Board, SEK 200,000 to each non-executive Director, SEK 835,000 to
Erik Paulsson as a separate fee for assisting Group Management in two
projects and SEK 120,000 for work in the Audit Committee. 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 2012 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 2012 AGM and consist of
representatives for the four largest shareholders.

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.

In addition, the Annual General Meeting resolved to approve the Board of
Directors' motion regarding the sale of part of the property Hammarby
Gård 7, Hammarby Sjöstad to Oscar Properties AB.

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, Deputy CEO and CFO, phone 46 (0)8-555 148 29, 46
(0)706-66 13 80
Annette Kaunitz, Director of Communications, phone 46 (0)8-555 148 20,
46 (0)708-39 03 37