The nomination committee of Samhällsbyggnadsbolaget i Norden AB (publ) ("SBB") proposes to the 2023 Annual General Meeting that the board should be expanded by one member to a total of eight members. The nomination committee proposes the election of Lars Eric Nils Rodert and the re-election of the chairman of the board and other board members.

The Board of Directors in Samhällsbyggnadsbolaget i Norden AB (publ) ("SBB") have decided to evaluate the conditions for a listing of the subsidiary Sveafastigheter. Sveafastigheter will prior to the listing own residential real estate through direct ownership, joint ventures as well as listed shares for a total value of approximately SEK 15 billion, of which SBB's net asset value corresponds to approximately SEK 8 billion. SBB intends to divest around 70 percent of the shares in the company in connection with the listing.

Samhällsbyggnadsbolaget i Norden AB (publ) ("SBB") has been identified as a top ESG performing company by Sustainalytics (ESG Regional Top Rated 2023). Sustainalytics rate over 15,000 companies globally and annually presents top-performing companies.

"This award shows our continuous work with sustainability where we are already the industry leader in social sustainability. Sustainability is fully integrated into SBB's business model and we constantly work to limit our climate impact," says Marika Dimming, IR and Sustainability Manager at Samhällsbyggnadsbolaget i Norden AB.

Nordnet's Stora Spararpriset 2023 (the "Great Savings Prize 2023") is an award aimed at recognizing and encouraging listed companies that have succeeded well. It is awarded to listed companies that are forward-thinking and make a difference, within their niche. During the past few weeks, Swedes have had the opportunity to freely nominate companies in three categories; Breakthrough of the Year, Comeback of the Year and Investor Communication of the Year.