Castellum AB (publ) (STO:CAST) The Election Committee's Proposal Regarding The Board Of Directors Etc Of Castellum AB

Castellum AB (publ) (STO:CAST) The Election Committee of Castellum, appointed in accordance with the resolution taken by the shareholders at the annual general meeting, consist of Mrs Maj-Charlotte Wallin, representing AFA Försäkring, Mr Lars-Åke Bokenberger representing AMF Pension, Mr Carl Rosén representing Andra AP-fonden and Mr Jan Kvarnström, Chairman of the Board of Directors of Castellum.

The Election Committee proposes that Mr Jan Kvarnström, Mr Per Berggren, Mrs Marianne Dicander Alexandersson, Mrs Ulla-Britt Fräjdin-Hellqvist, Mr Christer Jacobson and Mr Göran Lindén should be re-elected as members of the Board of Directors. Mr Jan Kvarnström should be re-elected as Chairman of the Board of Directors. Accordingly, all present members of the Board of Directors, except for Mr Mats Wäppling who has declined re-election, are proposed for re-election. The Election Committee's statement concerning its proposal regarding the Board of Directors is available at the company's website www.castellum.se.

The level of remuneration to the members of the Board of Directors is proposed to be SEK 1,525,000 out of which SEK 450,000 shall be allocated to the Chairman of the Board of Directors and SEK 215,000 to each of the remaining members of the Board of Directors. The Proposal suggests that the remuneration per person remains the same but that the overall remuneration is reduced by SEK 215,000 since the Board of Directors is reduced by one member.

The Election Committee also suggests that a new Election Committee is appointed in preparation for the annual general meeting to be held in 2010. The Election Committee is proposed to be appointed as previously, i.e. that the Chairman of the Board of Directors contact the three largest registered or otherwise known shareholders at the end of the third quarter in 2009 and invite them to each appoint one member of the Election Committee. The three members appointed constitute, together with the Chairman of the Board of Directors, the Election Committee. The Election Committee appoints a Chairman amongst its members.



Castellum is one of the major listed real estate companies in Sweden. The fair value of the real estate portfolio amounts to approx. SEK 29 billion, and comprises commercial properties. The real estate portfolio is owned and managed by six wholly owned subsidiaries with strong local roots in five growth regions: Greater Gothenburg, the Öresund Region, Greater Stockholm, Mälardalen and Eastern Götaland. Castellum is listed on NASDAQ OMX Stockholm AB Large Cap.

For further information, please contact Maj-Charlotte Wallin, representing AFA Försäkring, Chairman of the Election Committee. Phone: +46 8-696 40 00 Jan Kvarnström, Chairman of the Board of Directors. Phone +49 160 906 01 899

www.castellum.se

Castellum AB (publ) discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.



LINK: http://hugin.info/1042/R/1283216/287296.pdf

Castellum AB (publ)

http://www.castellum.se

ISIN: SE0000379190

Stock Identifier: XOME.CAST