Annual General Meeting of Wallenstam AB (publ)

Resolutions taken at today’s Annual General Meeting of Wallenstam AB (publ) on
28 April 2015 concerned, inter alia, dividends, board fees, guidelines for
remunerations to senior executives, authorization for the acquisition/assignment
of the company’s own shares and a split of the company’s shares (split ratio
2:1). The AGM also adopted a resolution concerning changes to the Articles of
Association, approved the Income Statement and Balance Sheet for 2014 and
discharged the Members of the Board and the CEO from liability.
The Wallenstam AGM adopted the Board’s proposal for a dividend of SEK 2.25 per
share for the 2014 financial year. Thursday 30 April 2015 was established as the
record date for dividends and distribution from Euroclear Sweden AB is expected
to take place on Wednesday 06 May 2015.

In accordance with the nomination committee’s proposals, the AGM re-elected
Christer Villard (Chairman) and Ulrica Jansson Messing, Agneta Wallenstam,
Anders Berntsson and Erik Åsbrink as Board members. It was resolved that the fee
to the Board would be in the amount of SEK 1,330,000 of which SEK 670,000 to the
Board Chairman, SEK 240,000 to the deputy Chairman and SEK 140,000 each to the
other Board members The sums include compensation for committee work.

Dick Brenner (Chairman), Christer Villard, Lars-Åke Bokenberger and Hans
Wallenstam were re-elected as members of the nomination committee until the end
of the 2016 AGM. It was also resolved that the nomination committee be charged
with preparing proposals for the appointment of the nomination committee for the
2016 AGM. The AGM resolved to re-elect Harald Jagner as the company’s auditor
and Pernilla Lihnell as the company’s substitute auditor, both from Deloitte AB,
until the end of the 2016 AGM.

In accordance with a Board proposal, the AGM resolved to increase the number of
shares in the company by splitting each current share into two shares of the
same type (split ratio 2:1). Following the share split, the company will have a
total of 340,000,000 shares outstanding, of which 34,500,000 A shares, and
305,500,000 B shares. The date of record for the share split was established
as 26 May 2015.

The AGM also resolved to amend the articles of association in respect of §6
Board Composition, §9 Notice to Attend and §10 Annual General Meeting.

The AGM authorized the Board to take decisions until the next AGM regarding the
purchase on one or more occasions of a number of B shares on the Nasdaq
Stockholm such that the company’s maximum holding at any one time does not
exceed 10 per cent of all shares in the company. The acquisition must take place
within the prevailing price range (i.e. the spread between the highest purchase
price and lowest selling price).

The AGM also authorized the Board until the next AGM – with or without
shareholder preference – to take decisions regarding the assignment of the
company’s own shares by means other than through Nasdaq Stockholm. Assignment
may take place against cash payment, against compensation by means other than
cash or through the cancellation of debt by share assignment in exchange for a
claim against the company. The Board’s decision regarding assignment must be
executed within the time period determined by the Board. The number of company
shares assigned may not exceed the number of shares held by the company at the
time of assignment.

Wallenstam AB (publ) is required to make this information public under the
provisions of the Swedish Financial Markets Act and the Swedish Financial
Instruments Trading Act. The information was made publicly available on 28 April
2015 at 6:40 p.m. (CET)
For further information:
Elisabeth Vansvik, Director of Communications, Wallenstam AB (publ) tel. 0705-17
11 38
www.wallenstam.se
Wallenstam is a growing property company that manages, builds and develops
properties for sustainable living and the pursuit of business in Gothenburg and
Stockholm. The property holding is valued at around SEK 30 billion and the
tenant base consists of just over 7,600 households and 1,000 businesses. The
total lettable area is around 1 million sq m. Wallenstam is self-sufficient in
renewable energy through Svensk NaturEnergi, with 67 of its own wind turbines
and hydro power stations in operation. The company's B shares have been listed
on Nasdaq Stockholm since 1984.