Articles of Association
Adopted at the Annual General Meeting on 9 February 2026.
1 § Name of company
The company’s name is PPI Public Property Invest AB (publ).
2 § Registered office
The registered office of the Board of Directors is in the municipality of Stockholm,
Stockholm County.
3 § Object of the company’s business
The company shall, directly or indirectly, own and manage real property and/or shares,
along with activities related to such operations.
4 § Share capital
The share capital shall be not less than SEK 500,000 and not more than SEK 2,000,000.
5 § Number of shares
The number of shares shall be not less than 944,688,314 and not more than 3,778,753,256.
6 § Financial year
The company’s financial year shall be the calendar year.
7 § Board of Directors
The Board of Directors shall, to the extent appointed by the General Meeting, consist of
not less than three (3) and not more than ten (10) board members without deputy board
members.
8 § Auditor
The company shall have a minimum of one (1) and a maximum of two (2) auditors and a
maximum of two (2) deputy auditors. Authorised public accountants or registered public
accounting firms shall be appointed as auditors and, where applicable, deputy auditors.
9 § Notice of General Meetings
Notice of a General Meeting shall be given through an announcement in the Swedish
Gazette (Sw. Post- och Inrikes Tidningar) and by making the notice available on the
company’s website. It shall be announced in Svenska Dagbladet that a notice of a General
Meeting has been issued.
10 § Participation in General Meetings
A shareholder may attend a General Meeting only if the shareholder notifies the company
of the intention to do so no later than the date specified in the notice convening the meeting.
This day may not be a Sunday, other public holiday, Saturday, Midsummer’s Eve,
Christmas Eve or New Year’s Eve and may not fall earlier than the fifth weekday before
the General Meeting.
Shareholders may be accompanied at a General Meeting by one or two assistants, but only
if the shareholder has notified this in accordance with the previous paragraph.
11 § Agenda of the Annual General Meeting
The Annual General Meeting shall deal with the following matters:
- election of a chairman of the meeting;
- preparation and approval of the voting list;
- approval of the agenda;
- election of one or two persons who shall approve the minutes of the meeting;
- determination of whether the meeting was duly convened;
- submission of the annual report and the auditors’ report and, where applicable,
the consolidated financial statements and the auditors’ report for the group as
well as the written statements regarding the sustainability report for the group; - decision on:
a) adoption of the income statement and the balance sheet and, when
applicable, the consolidated income statement and the consolidated
balance sheet;
b) allocation of the company’s profit or loss in accordance with the adopted
balance sheet;
c) discharge of the members of the Board of Directors and the managing
director from liability; - determination of the number of members of the Board of Directors, the number
of auditors and, where applicable, deputy auditors; - determination of fees for members of the Board of Directors and auditors;
- election of the members of the Board of Directors, auditors and, where
applicable, deputy auditors; - other matters which are set out in the Swedish Companies Act or the company’s
articles of association.
12 § Collecting of powers of attorney and
postal voting
The Board of Directors may collect powers of attorney at the company’s expense in
accordance with the procedure set out in Chapter 7, Section 4, second paragraph of the
Swedish Companies Act. Prior to a General Meeting, the Board of Directors may resolve
that shareholders shall be able to exercise their voting rights by post before the General
Meeting.
13 § CSD clause
The company’s shares shall be registered in a CSD register in accordance with the Swedish
Central Securities Depositories and Financial Instruments Accounts Act (1998:1479).