Pressmeddelanden

Delarka Fastighet AB (publ) (the "Company") hereby announces that the Company's SEK 740,000,000 bonds 2013/2020 with ISIN SE0005498094 (the "Bonds") will be redeemed in advance in accordance with the terms and conditions of the Bonds. Notice of the redemption of the Bonds will be sent to the bondholders on 18 November 2016.

Delarka Holding AB (publ)'s subsidiary, Delarka Fastighet AB (publ) (the "Company") hereby announces that the Company's SEK 740,000,000 bonds 2013/2020 with ISIN SE0005498094 (the "Bonds") will be redeemed in advance in accordance with the terms and conditions of the Bonds. Notice of the redemption of the Bonds will be sent to the bondholders on 18 November 2016.

• The company has a listed Bond loan at NASDAQ OMX with ticker DELAR 1
• Market value of investment property was TSEK 1,235,000 (1,225,000)
• Loan to Market Value 60 (60) per cent
• Interest coverage ratio 2.3 (2.3)
• Cash position TSEK 32,122 (37,497)
• Rental income amounted to TSEK 49,370 (49,334)
• Net income for the period was TSEK -9,989 (-10,495)
• Net cash flow from operating activities was TSEK 10,483 (23,712)
• Equity on June 30 was TSEK 301,676 (358,304)

• Income from property management was TSEK 20,334 (21,046)
• Rental income amounted to TSEK 49,370 (49,334)
• Net income for the period was TSEK 13,178 (16,407) corresponding to SEK 2.64 (3.28) per share
• Market value of investment property TSEK 1,235,000 (1,225,000)
• Loan to Value 60 (60) per cent
• Net cash flow from operating activities was TSEK 10,597 (23,605)
• Net cash flow from financing activities was negative TSEK 20,000 (20,000) due to dividend payments
• Equity on June 30 was TSEK 464,041 (465,310) corresponding to SEK 92.81 (93.1) per share

At the annual general meeting of Delarka Fastighet AB (publ) held on 31 March 2016 in Stockholm, the following main resolutions were passed.

At the annual general meeting of Delarka Holding AB (publ) held on 31 March 2016 in Stockholm, the following main resolutions were passed.

Aktieägarna i Delarka Holding AB (publ) kallas härmed till årsstämma den 31 mars 2016 klockan 11.00 i Pareto Business Management AB:s lokaler, Berzelii Park 9, våning 7, Stockholm.

The company has a listed Bond loan at NASDAQ OMX with ticker DELAR1

The Board proposes a dividend of SEK 8 per share through a quarterly installment of SEK 2 per share.