Board resolution regarding the repurchase of shares

Today’s Annual General Meeting of Wallenstam AB (publ) on 28 April 2015 resolved
to authorize the board to take decisions concerning the acquisition of the
company’s own shares up until the next AGM. At the Statutory Board meeting that
immediately followed the AGM, the Board resolved to use this authorization on
the basis of the conditions stipulated by the AGM.
The purpose of the repurchase of the company’s own shares is to:

  · promote a more efficient capital structure in the company, which is
anticipated to have a positive effect on the price of the company’s shares and
thus contribute to creating the largest possible dividend for the shareholders,
  · create flexibility in the company’s ability to distribute capital to the
shareholders,
  · to continually adapt the company’s capital structure to its capital
requirements at any given time in order to contribute to an increase in
shareholder value, and
  · enable the financing of acquisitions through payment with our own shares.

Wallenstam AB (publ) is required to make this information public under the
provisions of the Swedish Financial Markets Act and the Swedish Financial
Instruments Trading Act. The information was made publicly available on 28 April
2015 at 07:00 p.m.(CET)
For further information:
Elisabeth Vansvik, Director of Communications, Wallenstam AB (publ) tel. 0705-17
11 38
www.wallenstam.se
Wallenstam is a growing property company that manages, builds and develops
properties for sustainable living and the pursuit of business in Gothenburg and
Stockholm. The property holding is valued at around SEK 30 billion and the
tenant base consists of just over 7,600 households and 1,000 businesses. The
total lettable area is around 1 million sq m. Wallenstam is self-sufficient in
renewable energy through Svensk NaturEnergi, with 67 of its own wind turbines
and hydro power stations in operation. The company's B shares have been listed
on Nasdaq Stockholm since 1984.