WI hl B O R G S F A STIG H E T E R A B - A NNU Wihlborgs Fastigheter AB al REPORT 2008 The Annual Report 2 0 0 8 January–December Adresses Malmö - Head office Helsingborg Lund Danmark Wihlborgs Fastigheter AB Wihlborgs Fastigheter AB Wihlborgs Fastigheter AB Wihlborgs A/S www.wihlborgs.se Box 97 Garnisonsgatan 25 A Ideon Science Park Ellekær 6, opgang C
[email protected] 201 20 Malmö 254 66 Helsingborg Scheelevägen 17 DK-2730 Herlev, Board registered Visitors: Dockplatsen 16 Tel.: +46 42 490 46 00 223 70 Lund Denmark office: Malmö Tel.: +46 40 690 57 00 Fax: +46 42 490 46 01 Tel.: +46 46 286 85 00 Tel.: +45 396 161 57 Corporate identity Fax: +46 40 690 57 01 Fax: +46 46 18 40 96 Fax: +45 396 161 58 number: 556367-0230 Invitation to the Annual General Meeting articles of association ■ Articles of Association of Wihlborgs Fastigheter AB (publ), Corporate Identity number: 556367-0230 The Annual General Meeting of Wihlborgs Fastigheter AB (publ) will take place at 17 p.m. on Thursday 23 April 2009 at Slagthuset, Jörgen Kocksgatan 7A, Malmö. Shareholders wishing to attend the meeting must be included in the register of shareholders maintained by Euroclear Sweden AB (former VPC AB) by 17 April 2009 at the latest, and must also § 1 Registered name of the Company is Wihlborgs the Managing Director from personal liability. send notification of their participation by letter to Wihlborgs Fastigheter AB, Box 97, 201 Fastigheter AB, which is a public company (publ).