Heimstaden Bostad 2022 Annual General Meeting and Extraordinary General Meeting

06 Mar 2023 17:15 CET

Heimstaden Bostad AB has today held its Annual General Meeting 2023 and resolved
the following:

· Adopted the financial statements for the year ending 31 December 2022.
· Re-elected Casper von Koskull as Chairman of the Board and Ivar Tollefsen,
Axel Brändström, John Giverholt, Anna Magnusson, Birgitta Stenmark, Vibeke Krag,
and Bente Landsnes as board members, and newly elected Fredrik Reinfeldt as new
board member to replace Stefan Attefall. Fredrik Reinfeldt is independent of the
Company but dependent of the main shareholder through his board position with
Heimstaden AB.
· Resolved on SEK 960,000 fee to the Chairman and SEK 400,000 fee to Bente
Landsnes. No fee will be paid to the other members.
· Re-appointed Ernst & Young AB as external auditor.
· Resolved to pay total dividends of SEK 6.7 billion.

Heimstaden Bostad AB has today also held an Extraordinary General Meeting that
resolved to carrying out a SEK 3.3 billion directed share issues towards a new
shareholder against payment in cash and certain current shareholders by set off
against resolved dividend receivables.

Contact
Christian V. Dreyer, CCO
media@heimstaden.com

Fredrik Bock-Hagen, CR
fredrik.bock-hagen@heimstaden.com

About Heimstaden Bostad

Heimstaden Bostad is a leading European residential real estate company with
around 158,000 homes across 9 countries and a property value of SEK 345 billion.
We acquire, develop, and manage properties with an evergreen perspective. Guided
by our Scandinavian heritage and values Care, Dare and Share - our 2,200
colleagues strive to fulfil our mission to enrich and simplify our customers'
lives through Friendly Homes. Read more at www.heimstadenbostad.com.

This information is such information that Heimstaden Bostad AB (publ) is obliged
to publish in accordance with the EU Market Abuse Regulation. The information
was submitted, through the agency of the above contact persons, for publication
on 6 March 2023 at 17.15 CET.

More information:
Access the news on Oslo Bors NewsWeb site

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