The share

Genova Property Group AB´s publ ordinary shares (GPG) and preference shares (GPG PREF) are listed on Nasdaq Stockholm Main Market.

Dividend policy

Genova’s overall objective is to create value for the company’s shareholders. In the coming years, this is deemed best achieved by reinvesting cash flow in the operations to create further growth through investments in new construction, existing properties and property acquisitions, which could lead to either small or no dividends at all on ordinary shares. In the long-term, the dividend on ordinary shares shall be up to 50 percent of income from property management attributable to ordinary shares. Dividends on preference shares will be paid in accordance with the provisions of the Articles of Association.

Owners

Share holders	Ordinary shares	Preference shares	Holding, %	Votes, %
Micael Bile (via company)	17 814 999	140,000	41.20%	44.60%
Andreas Eneskjöld (via company)	8,111,429	39,729	18.71%	20.30%
Länsförsäkringar Fondförvaltning AB	3,181,865	0	7.30%	7.96%
Michael Moschewitz (via company)	2,150,538	22,298	4.99%	5.39%
Lancelot Asset Management	1,550,000	0	3.56%	3.88%
Avanza Pension	933,071	463,449	3.20%	2.45%
Capital Research and Management	1,384,600	0	3.18%	3.46%
Skandia Fonder	936,381	0	2.15%	2.34%
RBC Investor Service Bank SA	157,300	300,000	1.05%	0.47%
SEB Investment Management	326,999	0	0.75%	0.82%
BNP Paribas	270,059	0	0.62%	0.68%
Enter Fonder	245,572	0	0.56%	0.61%
Cancerfonden	230,000	0	0.53%	0.58%
Other	2,284,153	3,034,524	12.21%	6.47%
Total	39,576,966	4,000,000	100.00%	100.00%