Annual general meeting on 18 October 2018 in Cibus Nordic Real Estate AB (publ)

At the annual general meeting held on 18 October 2018 in Cibus Nordic Real Estate AB (publ) the main resolutions passed were the following:

Notice to annual general meeting in Cibus Nordic Real Estate AB (publ)

The shareholders of Cibus Nordic Real Estate AB (publ), reg. no 559135-0599, are hereby invited to the annual general meeting, to be held on Thursday 18 October 2018 at 10:30 a.m. at the premises of Pareto Business Management AB, Berzelii Park 9, 9^th floor in Stockholm, Sweden.

Cibus Nordic Real Estate AB (publ) Year-end Report 23 November 2017 - 30 June 2018

Cibus Nordic Real Estate AB (publ) Year-end Report 23 November 2017 - 30 June 2018 Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") releases the first year-end report (Sw: Bokslutskommuniké) for the period of 23 November 2017 through 30 June 2018.

Cibus Nordic Real Estate AB (publ) releases year-end report (Sw: Bokslutskommuniké) two days earlier

Cibus Nordic Real Estate AB (publ) ("Cibus" or the "Company") has previously stated that the year-end report (Sw: Bokslutskommuniké) will be released on September 20, 2018. Since the report will be finalized earlier, the board has decided to release the report two days earlier, thus September 18, 2018.

Cibus Nordic Real Estate AB (publ) chairman resigns

Chairman Rickard Backlund has today resigned from the board of directors of Cibus Nordic Real Estate AB (publ) ("Cibus"). New acting chairman is Patrick Gylling.

Cibus Nordic Real Estate AB (publ) acquires three assets in Finland

Cibus Nordic Real Estate AB (publ) prolongs leases with Tokmanni

Cibus Nordic Real Estate AB (publ) ("Cibus") has prolonged seven leases with Tokmanni by approximately 5.5 years. The average lease length for all Tokmanni assets owned by Cibus is hereby approximately 7 years, and there are no leases shorter than 4 years.

Cibus Nordic Real Estate AB (publ) has been approved as issuer on Nasdaq First North Bond Market

Cibus Nordic Real Estate AB (publ) ("Cibus" or "the Company") issued a EUR 135 million unsecured bond on March 7, 2018. The bond runs until May 26, 2021 with an annual floating interest of three-month EURIBOR plus 4.50 per cent.

Nordic Trustee & Agency AB (publ) agrees to a waiver request sent by Cibus Nordic Real Estate AB (publ)

Cibus Nordic Real Estate AB (publ) (the "Company") issued on 5 March 2018 senior unsecured floating rate bonds with ISIN: SE0010740530 (the "Bonds") under terms and conditions dated on 1 March 2018 (the "Terms and Conditions").

Grocery anchored real estate specialist Cibus Nordic Real Estate approved for listing on Nasdaq First North

Nasdaq has today, March 7, 2018, approved Cibus Nordic Real Estate AB (publ) ("Cibus" or "the Company") for listing on Nasdaq First North. The approval is subject to the fulfilment of customary requirements. First day of trading in Cibus' shares is planned to commence on March 9, 2018, under the ticker symbol "CIBUS".