Proposal from Catena's Nomination Committee

Proposal from Catena's Nomination Committee

With reference to the Notice to attend the Extraordinary General Meeting
on October 12, 2010, the Nomination Committee of Catena hereby submits
proposals concerning Items 8, 9 and 10 of the proposed agenda pertaining
to the number of Board members, outgoing/incoming Board members,
Chairman of the Board and fees to Board members.
8.  The Nomination Committee proposes an increase in the Board of
Directors, from six to seven elected Board members.
9.  The Nomination Committee proposes, pursuant to the ownership changes
following the recent Annual General Meeting, the election of Jan
Johansson and Tomas Anderson.
Peter Hallgren has requested to withdraw from the Board in view of his
resignation as President in conjunction with the Annual General Meeting
in April 2011.
The Nomination Committee proposes the re-election of: Henry Klotz,
Christer Sandberg, Lennart Schönning, Erik Selin and Svante Wadman.
The Nomination Committee proposes the re-election of Henry Klotz as
Chairman of the Board.
Jan Johansson, born 1959, is the Executive Vice President of Peab AB, as
well as Chairman of the Board and Board member of a large number of
companies within the Peab Group. Jan Johansson has a master's degree in
engineering, road and highway, from Lunds University and owns no shares
in Catena.
Tomas Anderson, born 1956, is Division Manager at Peab AB, as well as
Board member in a large number of companies within the Peab Group. Tomas
Anderson has a master's degree in business administration from Stockholm
University and owns no shares in Catena.
As of August 31, Peab owns 2,240,900 shares (19.38%) in Catena.
10.  The Nomination Committee proposes that Board fees for Board members
remain unchanged, which means SEK 210,000 to the Chairman of the Board
and SEK 105,000 to each of the other elected Board members not employed
by the company.
For further information, please contact Bo Jansson, Chairman of the
Nomination Committee, at +46 (0) 70-590 84 42 and Henry Klotz, Chairman
of the Board, at +44 (0)7766 205 145.
This information is such that Catena AB (publ) must release it publicly
in accordance with the Swedish Securities and Clearing Operations Act
and/or the Financial Instruments Trading Act. The information was
released to public on October 1, 2010, at 10.45 a.m.

Catena shall own, effectively manage and actively develop commercial
real estate in prime locations that offers the potential to
generate steadily growing cash flow and favorable value growth. Catena's
overriding objective is to provide shareholders with a favorable,
long-term total return by being one of the leading players involved in
commercial real estate in a number of strategic locations.
For more information about Catena, visit www.catenafastigheter.se