KALLELSE TILL ÅRSSTÄMMA I HOST PROPERTY AB (PUBL)

Aktieägarna i Host Property AB (publ), org.nr 556987-4158 ("Bolaget") kallas härmed till årsstämma tisdagen den 30 juni 2020 kl. 10.00 på Advokatfirman Lindahls kontor på Studentgatan 6 i Malmö.

Host Property AB (publ) - 2019 Audited Annual Report

Host Property AB (publ) - 1Q 2020 Report

Host Property AB - Market update - Historic challenging times for the company and hotel industry in general

Host Property AB - Update regarding main tenant Maribel

With reference to the investor presentation on Friday February 28, 2020 and recent reported development for Maribel AS (2018 annual report), here is an update from Host Property AB regarding the status regarding the main tenant.

HOST PROPERTY AB 4Q 2019 Presentation

Bond investor update

Highlights 4Q 2019

• SEK 500 million bond issue in November
• Host Billingehus part of Host Property as of December 9
• Skøvde Municipality shoving strong support of the Billingehus development in December
• Start of SEK 180 million investment program. Billingehus, Sundsvall and Karlskrona main investment targets
• 6% growth in REVPAR for Host Property for 2019 (vs. 2018)
• Bond listed on the First North Bond Market - Nasdaq (Stockholm) in January 2020

Correction: Host Property AB - Invitation to 4Q2019 Results Presentation - Teleconference 28. February at 09:00

The correct date for the presentation is the 28^th of February, not the 29^th of February as previously announced.

Host Property AB - Invitation to 4Q2019 Results Presentation - Teleconference 29. February at 09:00

Host Property AB (publ) - Q4 interim report

Financial results for 1 January to 31 December 2019:

• Revenues amounted to 57.8 MSEK (55.4)
• EBITDA amounted to 45.3 MSEK (45.1)
• EBT amounted to 18.4 MSEK (17.1)
• Net profit amounted to 18.4 MSEK (15.7)
• Total equity amounted to 325.7 MSEK (290.1)

Host Property AB (publ) applies for listing of bonds on Nasdaq First North Bond Market

On 28 November 2019, Host Property AB (publ) (the "Company") issued senior secured and guaranteed floating rate bonds in the amount of SEK 500,000,000. The bonds carry an interest rate of STIBOR 3 months plus 6.50 per cent per annum and the maturity date is 28 November 2022.