Vid extra bolagsstämma i Intea Fastigheter AB (publ) (”Bolaget”) den 27 juni 2022 fattades nedan angivna beslut. Besluten var i enlighet med framlagda förslag, vilka framgår av kallelsen till extra bolagsstämman som finns tillgänglig hos Bolaget och på Bolagets webbplats, www.intea.se.

Resolution approving the Board’s decision to carry out a targeted share issue of Class B ordinary shares
The Meeting resolved to approve the Board of Directors’ decision made on 9 June 2022 regarding a targeted share issue of a maximum of 12,423,649 Class B ordinary shares at a subscription price of SEK 48.16 per share, entailing an increase in the share capital of a maximum of SEK 1,380,405.45 (rounded up to two decimal places). All the terms and conditions are described in the notice convening the Extraordinary General Meeting.

Resolution approving the Board’s decision to carry out a targeted share issue of class D ordinary shares
The Meeting resolved to approve the Board of Directors’ decision made on 9 June 2022 regarding a targeted share issue of a maximum of 7,575,756 Class D ordinary shares at a subscription price of SEK 33 per share, entailing an increase in the share capital of a maximum of SEK 841,750.67 (rounded up to two decimal places). All the terms and conditions are described in the notice convening the Extraordinary General Meeting.

Resolution on the dividend payable on class D ordinary shares
The Meeting resolved on a quarterly dividend of SEK 0.50, subject to a maximum of SEK 1.50, for all new Class D ordinary shares that may be issued by the Board of Directors pursuant to the authorisations decided on at the Annual General Meeting on 18 May 2022, subject to a maximum of 30,000,000 Class D ordinary shares.The Meeting further resolved that dividends on all newly issued Class D ordinary shares in the new issue of Class D ordinary shares approved by the Meeting shall be paid quarterly at SEK 0.50 per Class D ordinary share, subject to a maximum of SEK 1.50 per Class D ordinary share.

The Meeting resolved that the record dates for dividends on Class D ordinary shares shall be Friday 30 September 2022, Friday 30 December 2022 and Friday 31 March 2023.

All the terms and conditions are described in the notice convening the Extraordinary General Meeting.