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)	19,999,999¹	140,000	58.00%¹	64.31%¹
Andreas Eneskjöld (via company)	8,571,429¹	39,729	24.80%¹	27.55%¹
Michael Moschewitz (via company)	2,150,538¹	22,298	6.26%¹	6.92%¹
Avanza Pension	0	477,959	1.38%	0.15%
RBC Investor Service Bank SA	0	297,509	0.86%	0.10%
JRS Asset Management	0	276,922	0.80%	0.09%
Catella Fondförvaltning	0	208,686	0.60%	0.07%
Nordnet Pensionsförsäkring AB	0	175,976	0.51%	0.06%
Peter Lindell	0	100,000	0.29%	0.03%
Pension, Futur	0	90,200	0.26%	0.03%
PEG Capital Partners	0	84,106	0.24%	0.03%
AB Stena Metall Finans	0	80,000	0.23%	0.03%
Jessica Rahi	0	70,000	0.20%	0.02%
Other	0	1,936,615	5.58%	0.62%
Total	30,721,966¹	4,000,000	100.00%	100.00%