Extraordinary General Meeting 2013 Home / Investor relations / Annual General Meeting / Extraordinary General Meeting 2013 On December 6, 2013, Hemfosa held an Extraordinary General Meeting and on March 4, 2014, the company held its Annual General Meeting. At the Extraordinary General Meeting on December 6, 2013, it was decided, in addition to board elections and fees to the board members, to convert Hemfosa from a private to a public company, to introduce a reconciliation reservation in the articles of association and also certain other amendments to the articles of association due to listing on NASDAQ OMX Stockholm . Minutes from the Extraordinary General Meeting © Hemfosa Fastigheter AB | Visiting address Hästholmsvägen 28 | Postal address Box 2020, 131 02 Nacka | Vxl 08- 448 04 80 | info@hemfosa.se

Extraordinary General Meeting 2014 Home / Investor relations / Annual General Meeting / Extraordinary General Meeting 2014 On November 12, Hemfosa held an Extraordinary General Meeting. Hemfosa Fastigheter Minutes of the Annual General Meeting 12 November 21014 © Hemfosa Fastigheter AB | Visiting address Hästholmsvägen 28 | Postal address Box 2020, 131 02 Nacka | Vxl 08- 448 04 80 | info@hemfosa.se