Supplement to the notice of Annual General Meeting in Fabege AB (publ)

Supplement to the notice of Annual General Meeting in Fabege AB (publ)

As announced on 23 February 2011, shareholders of Fabege AB (publ) are
notified of the Annual General Meeting (AGM) to be held on Wednesday, 30
March 2011, at 4:00 pm CET in the auditorium at Norra Latin,
Drottninggatan 71 B, Stockholm, Sweden. Registration for the AGM begins
at 3:00 pm CET.

In response to an impending business transaction with Oscar Properties
AB, where Fabege's Board member Oscar Engelbert has a controlling
influence, the agenda will be complemented by one more item. Part of the
Hammarby Gård 7 property in Hammarby Sjöstad, comprising residential
construction rights is proposed to be divested to Oscar Properties AB.
According to the Swedish Companies Act and the provisions in the listing
agreement, the business decision must be approved by the AGM. The
additional item is described in the agenda below as item 16. Additional
information regarding the transaction will be published on the company's
website in ample time before of the AGM.

Proposed agenda

1. Opening of the Meeting.
2. Election of Chairman for the Meeting.
3. Preparation and approval of voting list.
4. Approval of the agenda.
5. Election of one or two persons to verify the minutes.
6. Determination of whether the Meeting has been duly convened.
7. Presentation of the Annual Report and the Auditors' Report, as well
as the Consolidated Financial   Statements and the Consolidated
Auditor's Report.
8. Resolutions regarding,
     a) the adoption of the Profit and Loss Account and Balance Sheet as
well as the Consolidated Profit and Loss Account and Consolidated
Balance Sheet,
     b) the allocation of the Company's profit in accordance with the
adopted Balance Sheet,
     c) discharge from liability of the Board of Directors and the Chief
Executive Officer, and
     d) record date, should the Meeting decide on dividend payment.
9. Resolution on amendment of the Articles of Association.
10. Resolution on the number of Directors and, in this connection, a
presentation by the Nominating Committee of its work.'
11. Determination of remuneration to the Board of Directors and
auditors.
12. Election of Board members and Chairman of the Board.
13. Resolution on guidelines for the procedure for appointing the
Nominating Committee.
14. Resolution on principles for remuneration of Company management.
15. Resolution authorising the Board of Directors to acquire own shares
and transfer such treasury shares to other parties.
16. Resolution on approval of the divesting of Hammarby Gård 7 to Oscar
Properties AB.
17. Other items.
18. Closing of the meeting.

Stockholm, March 2011
Fabege AB (publ)

Board of Directors

Fabege AB (publ)

For further information, please contact:
Christian Hermelin, CEO, phone 46 (0)8-555 148 25, 46 (0)733-87 18 25
Åsa Bergström, Deputy CEO and CFO, phone 46 (0)8-555 148 29, 46
(0)706-66 13 80
Annette Kaunitz, Head of Corporate Communications, phone 46 (0)8-555 148
20, 46 (0)708-39 03 37