Logistea

The general meeting resolved, in accordance with the board of directors’ proposal, to approve the agreement between Logistea and Evolv Åmål Holding AB regarding the acquisition of all the shares in Evolv Åmål AB, owner of the property Åmål Åmål 6:78, which constitutes a significant related party transaction as Erik Dansbo, member of Logistea’s board of directors, is investment manager and partner at Slättö and that a fund managed by Slättö is the indirect owner to the purchased property.

Furthermore, the general meeting resolved, in accordance with the board of directors’ proposal, to approve the agreement between Logistea and HS Vattnet 1 AB regarding the acquisition of all the shares in HS Vattnet AB, owner of the property Borås Vattnet 1, which constitutes a significant related party transaction as Stefan Hansson, member of Logistea’s board of directors, also is a member of the board of directors and indirectly owner of HS Vattnet 1 AB.