Invitation to AGM in Catena AB (publ)

At the Annual General Meeting (AGM) on Wednesday, April 28, 2010, the following proposals, among other items, will be put forward:

• The Board will propose a dividend of SEK 5.75 per share and the record date as May 3, 2010 payment of dividend will take place on May 6, 2010.
• The Nomination Committee proposes the reelection of all Board members, that is, Henry Klotz, Peter Hallgren, Christer Sandberg, Lennart Schönning, Erik Selin and Svante Wadman.
• The Nomination Committee proposes that Board fees remain unchanged.  The fee to the Chairman shall amount to SEK 210,000 and other Board members who do not receive salaries from the company shall receive SEK 105,000 each.
• The Board’s proposal of guidelines for remuneration to the President and the senior executives.
• A renewed mandate for the Board to decide on purchase and transfer of the company’s own shares.

Point 10

Point 16

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