Decisions at Annual General Meeting of Shareholders in Klövern AB (publ)


At the Annual General Meeting of Shareholders in Klövern (publ) 30
March 2009 the following decisions have been made among others:

For 2008 a dividend of SEK 1.00 per share will be paid. Thursday, 2
April 2009 is record date, i.e. the date conferring entitlement to
dividend. The cash dividend is expected to be paid by Euroclear
Sweden AB on Tuesday, 7 April 2009.

Board of Directors and auditor
Stefan Dahlbo (chairman), Gustaf Hermelin, Lars Holmgren, Anna-Greta
Lundh, Lars Rosvall and Fredrik Svensson were re-elected to the
Board. Rutger Arnhult was elected as new member of the Board. A fee
of SEK 875,000 will be paid to the board, of which SEK 250,000 to be
paid to the Chairman of the Board and SEK 125,000 each to the other
members, which is unchanged compared with previous. No fee is to be
paid to the CEO of Klövern. The auditor will be paid in accordance
with the account submitted.

Principles for remuneration and other conditions of employment for
the executive management
Principles for remuneration and other conditions of employment for
the executive management are to be drawn up in accordance with the
Board’s proposition, which in brief means that the fixed salary is to
be at a market level and competitive and take into account the areas
of responsibility and experience of the individual. The fixed salary
is to be subject to annual review. The maximum bonus that can be paid
is an amount corresponding to six months’ fixed salary per year. The
pension premium shall amount to a maximum of 35 per cent of the fixed
salary. The Board may depart from the principles if there are special
reasons for doing so in particular cases.

Nominations Committee
The nominations committee’s is appointed in accordance with the
principles that applied for the AGM 2009. The principles are
available on Klövern’s website,

Acquisition and transfer Klövern’s own shares
The Board has been authorised, at the longest until the next Annual
General Meeting, to acquire and transfer Klövern’s own shares. This
authorisation is intended to enable the company’s capital
requirements to be continuously adapted as well as to be able to
transfer shares in connection with financing of any property or
company acquisitions by payment with Klövern’s own shares.
Acquisition may take place of at most the number of shares that from
time to time correspond to 10 per cent of the total number of shares
issued by the company. Any acquisitions and transfers of own shares
shall, at each time, take place at a price per share within the
registered share price interval.

Nyköping, 30 March 2009

Klövern AB (publ)

For further information, please contact:
Gustaf Hermelin, CEO, tel +46 155-44 33 10, +46 70-560 00 00,
Caesar Åfors, CFO and vice-President, tel +46 155-44 33 02, +46
70-662 48 48,
Britt-Marie Einar, Finance and Information Manager, tel +46 155-44 33
12, +46 70-224 29 35,

Klövern is a real estate company committed to working closely with
customers in Swedish growth regions to meet their needs of premises
and services in Swedish growth regions. Klövern has business units in
ten cities: Borås, Karlstad, Kista, Linköping, Norrköping, Nyköping,
Täby, Uppsala, Västerås and Örebro. As at 31 December 2008, the value
of the properties totalled approximately SEK 11.9 billion and the
rental value on an annual basis was approximately SEK 1.4 billion.
The Klövern share is listed on OMX Nordic Exchange in Stockholm for
medium-sized companies.

Klövern AB (publ), Box 1024, SE-611 29 Nyköping, Sweden. Tel +46
155-44 33 00, Fax +46 155-44 33 22.
Reg. no 556482-5833. Registered office: Nyköping. Website:

Contact us

+46 (0)10-482 70 00



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