Bulletin from the extraordinary general meeting of Hembla

The following resolutions were passed at the extraordinary general meeting (the “EGM”) of
Hembla AB (publ) (the “Company”) on 15 November 2019.

Number of board members and election of board members

The EGM resolved that the number of board members should be six (6) without deputy board members for the time until the end of the next annual general meeting.

The EGM further resolved, in accordance with the majority shareholder Vonovia’s proposal, to re-elect the board members Karolina Keyzer, Fredrik Brodin and Patrick Forslund and to elect Rolf Buch, Helene von Roeder and Per Ekelund as new members of the board, all for the period until the end of the next annual general meeting. Rolf Buch was elected as chairman of the board of directors.

For more information, please contact:

Svein Erik Lilleland, CEO, telephone: +46 (0) 8 121 317 25, E-mail: sel@hembla.se

This information was released for publication at 10.30 am CET on 15 November 2019.