The Annual General Meeting of Fastighets AB Balder (publ), was held on May 9, 2012 in Gothenburg.

The meeting was opened by Christina Rogestam who was also elected as chairman of the AGM.

Erik Selin, CEO, gave his statement regarding the company´s operations during 2011.

The AGM adopted the profit and loss account and the balance sheet and the consolidated profit and loss account and the consolidated balance sheet. The AGM discharged the board members and the CEO from liability. The AGM furthermore adopted that of the accumulated profit of SEK 3,724,568,654, a dividend should be distributed of a maximum of SEK 200,000,000 to the preference shareholders subject to the following conditions. Dividend shall be distributed quarterly of SEK 5 per preference share, however, not more than SEK 20, during the period until the next annual general meeting. The AGM also adopted that no dividend would be distributed to the ordinary shareholders.

The AGM resolved the fee for board assignment to...