At the Annual General Meeting of Shareholders in Castellum AB (publ), on Thursday, March 22, 2012, following proposals will, inter alia, be presented:

A distribution of SEK 3.70 per share and Tuesday, March 27, 2012 as the record day for distribution.

Re-election of the present board of directors Mr. Per Berggren, Mrs. Marianne Dicander Alexandersson, Mrs. Ulla-Britt Fräjdin-Hellqvist, Mr. Christer Jacobson and Mr. Johan Skoglund. Mr. Jan Kvarnström, who has been chairman of the board since 1994, has declined re-election. In addition to this Mrs. Charlotte Strömberg and Mr. Jan Åke Jonsson are proposed to be elected as new members of the board of directors. Mrs. Charlotte Strömberg is proposed to be elected as new chairman of the board of directors. Further, the remuneration to the members of the board of directors is proposed to be SEK 1,980,000 out of which SEK 510,000 should be allocated to the chairman of the board of directors and SEK 245,000 to each of the other members of the board of directors. Compared with last year, the proposal entails an increase of the total remuneration with SEK 280,000 since the board of directors is increased with one member and the individual remuneration is increased with approx. 2%.


A new election committee shall be appointed in preparation for the Annual General Meeting 2013, in accordance with the previously applied model. This model entails that the chairman of the board of directors should be assigned to contact the three largest registered or otherwise known shareholders at the end of the third quarter in 2012 and to invite them to each appoint one member of the election committee. If such a shareholder should not wish to appoint a member, the fourth largest registered shareholder should be consulted and so on. The members appointed in accordance with the above, shall, together with the chairman of the board of directors, being responsible for the summoning procedure, constitute the election committee.


Authorization for the board of directors to resolve to acquire and transfer the company's own shares until the next Annual General Meeting of shareholders.

Appendix: the Summons