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Fastighets Balder : Notice of the Annual General Meeting of Fastighets AB Balder (publ)

The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the Swedish text shall prevail. . | April 5, 2023

Vastra gotalands lanRikard svenssonFredrik svenssonAnders wennergrenChristina rogestamErik selin fastigheterErik selinFilmstaden bergakungenLars rasinNomination committeeAnnual general meetingEuroclear swedenFriday mayWednesday mayArvid svensson investBengt kron

Fastighets Balder : The Nominations Committee s Proposal 2023 (p 2, 9-13)

. The English text is an unauthorized translation solely for convenience purposes. In case of inconsistencies between the Swedish and the English text, the. | April 5, 2023

Vastra gotalands lanFredrik svenssonRikard svenssonChristina rogestamAnders wennergrenErik selin fastigheterLars rasinErik selinCollector bankNomination committeeNominations committeeNeudi coHexatronic groupHedin mobility groupAnnual general meetingThursday may

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