Fabege's Nominating Committee for AGM 2010

Fabege's Nominating Committee for AGM 2010

At Fabege's AGM on May 31, 2009 it was decided that the Nominating Committee
will comprise representatives of the four largest shareholders. The names of the
Nominating Committee's members and the owners they represent are to be announced
no later than six months before the AGM and are based on the known ownership
immediately before the announcement. 

In accordance with this decision, the largest shareholders (based on ownership
as of  31 August 2009 and known changes thereafter) have been offered a
membership in the Fabege Nominating Committee and the following Nominating
Committee has been formed: 

Anders Silverbåge (Brinova Fastigheter AB) 
Peter Laveson (Investment AB Öresund) 
Anders Rydin (SEB fonder) 
Thomas Ehlin (Nordea fonder)

In total, the Nominating Committee represents approximately 28.4 per cent of the
votes in Fabege. 

The AGM will be held in Stockholm on 24 March 2010. 

Shareholders who would like to submit proposals to the Nominating Committee can
do this by emailing nominatingcommittee@fabege.se or writing to Fabege AB,
Nominating Committee, Box 730, SE 169 27 Solna on 23 January 2010 at the latest.


Fabege AB (publ) 




This constitutes information that Fabege AB (publ) may be legally obliged to
publish under the Securities Market Act and/or the Financial Instruments Trading
Act. The information was released for publication at 09:30 on 24 September 2009.

Fabege AB (publ) is one of Sweden's leading property companies focusing on
commercial premises. The book value of the company's property portfolio is
approximately SEK 29.5bn. The portfolio is concentrated to the Stockholm region
and has an annualised rental value of SEK 2.4bn and a lettable area of 1.4m
square metres. Fabege's shares are listed on the Stockholm Stock Exchange, Large
Cap segment.