Kungsleden’s Extraordinary General Meeting

The Extraordinary General Meeting of Kungsleden AB (publ) was held today. The
Extraordinary General Meeting resolved to approve the Board of Directors’
decision on a rights issue with preferential rights for existing shareholders.
The terms of the rights issue entitle each existing share held on the record
date for the rights issue, 19 September 2014, to 1 subscription right. 3
subscription rights entitle to subscription for 1 new share. The subscription
price is SEK 35 per share which, at full subscription, will result in a total
issue size of approximately SEK 1,593 million before issue costs. The
subscription period will run from 23 September up to and including 8 October
2014.
At full subscription, the number of shares will increase from 136,502,064 to
182,002,752 and the share capital will increase from SEK 56,875,860 to SEK
75,834,480.
The reason for the rights issue is to enhance the financial flexibility and
facilitate the company’s ability to realise its growth plans and thereby create
additional shareholder value. Additional information regarding the rights issue
will be included in the prospectus that is expected to be disclosed on or about
19 September 2014. Minutes from the Extraordinary General Meeting will be
available on the company website.
Timetable for the rights issue
16 September 2014: Last day of trading in the shares including right to
participate in the rights issue
17 September 2014: First day of trading in the shares excluding right to
participate in the rights issue
19 September 2014: Record date for participation in the rights issue, i.e.
shareholders who are registered in the share register as of this day will
receive subscription rights for participation in the rights issue
19 September 2014: Estimated date for the publication of the prospectus
23 September – 3 October 2014: Trading in subscription rights
23 September – 8 October 2014: Subscription period
15 October 2014: Announcement of preliminary results of the rights issue
For more information, please contact:
Göran Larsson, Chairman of the Board  | +46 (0)70 633 8590.

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 16 September 2014 at 4:00
p.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.