Reports and presentations

“Castellum is standing strong after the new share issue, completed property divestments and renegotiated rents. Despite an incipient recession, a higher key interest rate and a grim capital market, the second quarter demonstrated a continued strong demand in the Nordic office and logistics market. Castellum has concluded favourable renegotiations and signed many new contracts which gives a positive net letting of SEK 21 M during the quarter. This, together with increased rental income through inflation

Castellum Aktiebolag has held an Extraordinary General Meeting (the "Meeting") on Thursday, 13 July 2023. The Meeting resolved in accordance with the Nomination Committee's proposals to the Meeting. Board of Directors The Meeting resolved that the Board of Directors shall consist of six members and resolved to elect Pål Ahlsén as a new member of the Board of Directors for the period up until the end of the next Annual General Meeting. Remuneration to the Board of Directors The Meeting resolved that

As a result of the completed rights issue in Castellum, and the cancellation of treasury shares resolved by the Annual General Meeting 2023, the number of shares and votes in Castellum Aktiebolag ("Castellum") has changed. Prior to the issuance of new shares, there were in total 345,731,968 shares in Castellum, corresponding to an equal number of votes. Through the rights issue, the number of shares has increased by 164,200,484, corresponding to an equal number of votes. In connection with the rights