Resolution of the extraordinary shareholders’ meeting of Klövern AB (publ), 12 January 2012

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12 January 2012

In view of the offer to the shareholders in Dagon AB (publ) published on 6 December 2011, the extraordinary shareholders’ meeting today decided in accordance with the proposal of the board on amendments to the articles of association and on a bonus issue and a new issue of preference shares etc.

The meeting resolved with the required majority of votes in accordance with the proposal of the board to approve the proposed new cash issue and amendments to the articles of association. In addition the meeting resolved on a bonus issue and the new issue of preference shares to enable completion of the purchase offer. The shareholders’ meeting further resolved to empower the board to acquire and transfer the company’s own shares on one or several occasions until the date of the next annual shareholders’ meeting.

All of the changes proposed by the board, which were adopted by the shareholders’ meeting, and the documents that appertain to them have previously been published on the Klövern´s website and are available from the company at Nyckelvägen 14, Nyköping.

Stockholm 12 January 2012

Klövern AB (publ)

For further information, please contact:Rutger Arnhult, CEO, +46 155-44 33 00/+46 72- 301 53 31, rutger.arnhult @klovern.se
Britt-Marie Einar, Deputy CEO, Finance and IR Manager, +46 155-44 33 12/+46 70-224 29 35,
britt-marie.einar@klovern.se

Klövern is a real estate company committed to working closely with customers 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 30 September 2011 the value of the properties totalled approximately SEK 14.6 billion and the rental income on an annual basis was around SEK 1.6 billion. The Klövern share is listed on Nasdaq OMX Stockholm Mid Cap.

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

This information is such that Klövern AB (publ) is obliged to disclose under the Securities Market Act and/or the Financial Instruments Trading Act. The information was made available for publication on 12 January 2012.
Klövern AB (publ).