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STABILIZATION AND TRANSACTION GENERATE PROFIT   

Serneke and Fastighets AB Balder are forming a joint venture development company to continue their collaboration in the Karlastaden district. The joint venture company will develop three buildings in the district, comprising a total 45,000 square meters GFA and approximately 450 apartments.

The shareholders of Serneke Group AB (publ) ("Serneke") or ("the Company"), corporate identity number 556669-4153, are hereby invited to attend the Annual General Meeting of shareholders to be held on Thursday, May 6, 2021 only by postal voting.

Due to the coronavirus and in an effort to reduce the spread, the Board of Directors has resolved that the Annual General Meeting will be held without the physical presence of shareholders, representatives and third parties, and that the shareholders will only be able to exercise their voting rights through postal voting in accordance with the instructions specified below. Information regarding the resolutions passed by the Annual General Meeting will be published on May 6, 2021 as soon as the results of the postal voting have been finalized. 

A speech by the CEO Michael Berglin, in which he comments the Company's operations, will be published on the Company's website, www.serneke.se, under the menu Corporate Governance/Annual General Meeting, on May 6, 2021.

The Board of Directors of Serneke Group has appointed Michael Berglin as President and CEO. Michael has had the role of acting CEO since February this year and will take up his permanent role immediately.

The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 6, 2021:

ON THE WAY TO A STRONGER SERNEKE