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Changes in Castellum's Board of Directors

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Anna Kinberg Batra has resigned from Castellum's Board of Directors effective immediately to take on the role of Governor of Stockholm. She was elected to the board during the 2021 Annual General Meeting. Per Berggren, the Chairman, expressed gratitude for her contributions to the company. Castellum, one of the largest listed property firms in the Nordic region, has a property value of approximately SEK 186 billion as of September 30, 2022, and aims for climate neutrality by 2030.

Positive
  • The company may benefit from fresh perspectives through new board appointments in the future.
Negative
  • The resignation indicates a potential gap in experience and leadership continuity within the board.

GOTHENBURG, Sweden, Feb. 3, 2023 /PRNewswire/ -- Today, Anna Kinberg Batra has announced that she is leaving her seat on Castellum's Board of Directors due to her new assignment as Governor of Stockholm.

Anna Kinberg Batra was elected to Castellum's Board of Directors at the Annual General Meeting 2021 and resigns with immediate effect.

"We wish Anna the best of luck in her new assignment and thank her for her great commitment and contribution to Castellum during her time on the board", says Per Berggren, Chairman of the board, Castellum AB.

For further information, please contact:

Per Berggren, Chairman of the Board of Directors, Castellum AB, +46 70 553 80 48
Anna-Karin Nyman, Communications Director, Castellum AB, +46 70 206 75 62

About Castellum

Castellum is one of the largest listed property companies in the Nordic region that develops flexible workplaces and smart logistics solutions. As of 30 September 2022, the property value totalled approximately SEK 186 billion, including the ownership share of the Norwegian company Entra ASA. We are active in attractive Nordic growth regions. One of our sustainability goals is to become entirely climate neutral by 2030 at the latest. Castellum is the only Nordic property and construction company elected to the Dow Jones Sustainability Index (DJSI). The Castellum share is listed on Nasdaq Stockholm Large Cap.

Beyond expectations.
www.castellum.se

The following files are available for download:

https://mb.cision.com/Main/8364/3708778/1825563.pdf

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Cision View original content:https://www.prnewswire.com/news-releases/changes-in-castellums-board-of-directors-301738369.html

SOURCE Castellum

FAQ

What prompted Anna Kinberg Batra's resignation from Castellum's Board of Directors?

Anna Kinberg Batra resigned from Castellum's Board to assume her new role as Governor of Stockholm.

What impact might Anna Kinberg Batra's resignation have on Castellum?

Her resignation may lead to a temporary gap in leadership experience and continuity on the board.

When did Anna Kinberg Batra join Castellum's Board of Directors?

Anna Kinberg Batra was elected to Castellum's Board during the Annual General Meeting in 2021.

What is Castellum's current property value?

As of September 30, 2022, Castellum's property value was approximately SEK 186 billion.

CASTELLUM AB UNSP/ADR

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