Host Property AB (publ) announces changes in board of directors and management

Reference is made to the SEK 500,000,000 senior secured and guaranteed floating rate bonds 2019/2022 with ISIN SE0013486057 as amended and restated on 26 March 2021 (the "Bonds") issued by Host Property AB (publ) (the "Company") and the terms and conditions for the Bonds (the "Amended Terms and Conditions"). Any capitalised term used but not defined herein shall have the meaning given to it in the Amended Terms and Conditions.

Asmund Haare and Lydia Pedersen have resigned from the Company's board of directors. The Bondholder Committee has, in accordance with their rights under the Amended Terms and Conditions, appointed Eiliv Bugge Fougner as a new member of the board of directors. During an extraordinary general meeting, it was resolved to elect Eiliv Bugge Fougner and Simen Haare as new board members. The new board, thus consisting of Anders Moe, Simen Haare and Eiliv Bugge Fougner, has elected Anders Moe as chairman of the board of directors and appointed Fredrik Lindvik as new CEO of the Company. The changes have been registered by Bolagsverket.

Christian Fuhr, Investor Relations, Host Property AB, mob: +47 98 22 85 16, email: [email protected]

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NOTICE OF ANNUAL GENERAL MEETING IN HOST PROPERTY AB (PUBL)

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CORRECTION - NOTICE OF EXTRAORDINARY GENERAL MEETING IN HOST PROPERTY AB (PUBL)

The shareholders in Host Property AB (publ) reg. no. 556987-4158 (the "Company") are hereby convened to the extraordinary general meeting on Wednesday 5th January 2022, at 10.00 am at Nybrogatan 17, 114 39 Stockholm, Sweden.


NOTICE OF EXTRAORDINARY GENERAL MEETING IN HOST PROPERTY AB (PUBL)

The shareholders in Host Property AB (publ) reg. no. 556987-4158 (the "Company") are hereby convened to the extraordinary general meeting on Wednesday 5th January 2022, at 10.00 am at Nybrogatan 17, 114 39 Stockholm, Sweden.


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