Reports and presentations

The Nomination Committee for Castellum's Annual General Meeting 2024 has been appointed in accordance with the instructions for the Nomination Committee which was adopted by the Annual General Meeting 2023. The Nomination Committee shall, according to the instructions for the Nomination Committee, be appointed by the Chairman of the Board of Castellum contacting the four largest shareholders (in terms of voting rights) registered in the share register kept by Euroclear Sweden AB as per the last business

“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