Fabege´s nominating committe for the AGM 2017

At Fabege’s Annual General Meeting on 11 April 2016, it was decided that the
Nominating Committee, whose tasks include submitting proposals to Members of the
Board, would primarily 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 2016 have been offered a membership in the Fabege Nominating
Committee and the following Nominating Committee has been formed:

  · Bo Forsén, Chairman and representative for Backahill AB.
  · Eva Gottfridsdotter-Nilsson, representative for Länsförsäkringar funds.
  · Gustav Lindner, representative for AB Öresund.
  · Mats Qviberg, representative for the Qviberg family.

In total, the Nominating Committee represents 23.3 per cent of the votes in
Fabege.

The AGM will be held in Solna on 29 March 2017.

Shareholders who would like to submit proposals to the Nominating Committee can
do this by mail to ir@fabege.se or writing to Fabege AB, Nominating Committee,
Box 730,
SE 169 27 Solna, Sweden.

Fabege AB (publ)
For further information, please contact:
Åsa Bergström, Deputy CEO and CFO, phone +46 (0)8 555 148 29, +46 (0)70 666 13
80
Fabege AB (publ) is one of Sweden’s leading property companies focusing on
letting and managing office premises as well as property development. Fabege
owns properties with a total carrying amount of SEK 42.4bn. The property
portfolio, which is concentrated in the Stockholm region, has a rental value on
an annualised basis amounting to SEK 2.3bn and a lettable area of 1.1 million
sqm. Fabege’s shares are listed on Nasdaq Stockholm, in the Large Cap segment.
For further information, visit www.fabege.com