Bulletin from Catella AB (publ)’s 2013 extraordinary general meeting

On Friday, 18 January 2013, Catella AB (publ) held its extraordinary general
meeting at which the following resolutions were adopted:

  · to split Warrant Series A 2010 into two (2) series, namely Series A and
Series A1.
  · to amend the warrant terms and conditions for Series A1 in such a manner
that the subscription period is extended by 2 years. The new subscription period
runs from 25 March 2015 up to and including 25 May 2015. Warrant holders of
Series A are entitled to switch to warrants of Series A1, against payment of a
market price.
For more information, please contact:
Johan Ericsson
Chief Executive Officer, Catella AB
46 8 463 33 10

Ann Charlotte Svensson
Head of Communications, Catella AB
08-463 32 55
About Catella: Catella offers specialised financial services and products within
selected market segments. Catella has 440 employees in 12 European countries
within two operating segments; Corporate Finance and Asset Management. Catella
is listed on Nasdaq OMX, First North Premier and the share is traded under the
abbreviations CAT A and CAT B. Remium AB is Catella’s Certified Adviser. Read
more about Catella at www.catella.com.