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October 06, 2021
Cibus Nordic's nomination committee AGM 2022

Cibus Nordic has following the decision on the general meeting in April 2021 appointed the following individuals to the nomination committee:

  • Olof Nyström, nominated by The Fourth Swedish National Pension Fund
  • Markus Dragicevic, nominated by Dragfast AB
  • Johannes Wingborg, nominated by Länsförsäkringar Fondförvaltning AB (publ)
  • Patrick Gylling, Chairman of the Board of Cibus Nordic

In Cibus Nordic the nomination committee should consist of four members, of which one member shall be the chairman of the board. Appointment to the nomination committee has been based on the largest shareholders voting power as of the last day of trading in August 2021. In the Nomination Committee, Olof Nyström, nominated by The Fourth Swedish National Pension Fund, has been appointed Chairman of the Nomination Committee.

The nomination committee is to prepare and propose for the annual general meeting:

  • election of chairman of the annual general meeting
  • election of chairman of the board, other board members and number of board member
  • fee to the chairman of the board and fees to other board members, as well as compensation for committee work, election of auditor and possible deputy auditor and determination of the auditor's fee, and
  • Instructions for the nomination committee including principles of the structure of the nomination committee for the Annual Meeting 2022

The 2022 Annual General Meeting is tentatively expected to be held on April 21 at 10:00 at Cibus Nordic's office at Kungsgatan 56 in Stockholm.

For further information and nomination proposals, please contact:
Patrick Gylling, Chairman of the board Cibus Nordic Real Estate
E-mail patrick.gylling@sirius.fi

Cibus is a real estate company listed on Nasdaq Stockholm Mid Cap. The company's business idea is to acquire, develop and manage high quality properties in the Nordics with daily goods store chains as anchor tenants. The company currently owns over 300 properties in the Nordics. The main tenants are Kesko, Tokmanni, Coop, Lidl and S Group.

November 09, 2022
Regulatory
Q3 2022 Interim Report Cibus Nordic Real Estate AB (publ)

July - September 2022 (compared with July - September 2021)

  • Rental income amounted to EUR 27,794 thousand (20,245).
  • Net operating income totalled EUR 26,157 thousand (19,269).
  • Profit from property management was EUR 14,653 thousand (12,537). Profit from property management, excluding non-recurring costs and exchange rate effects, amounted to EUR 16,475 thousand.
  • Earnings after tax amounted to EUR 24,204 thousand (12,082), corresponding to EUR 0.49 (0.29) per share.
  • Unrealised changes in property values totalling EUR 8,945 thousand (1,824) were included in profit.

January - September 2022 (compared with January - September 2021)

  • Rental income amounted to EUR 78,452 thousand (59,473).
  • Net operating income totalled EUR 73,115 thousand (55,952).
  • Profit from property management was EUR 42,778 thousand (34,941). Profit from property management, excluding non-recurring costs and exchange rate effects, amounted to EUR 46,527 thousand.
  • Earnings after tax amounted to EUR 90,558 thousand (34,925), corresponding to EUR 1.90 (0.87) per share.
  • Unrealised changes in property values totalling EUR 52,660 thousand (4,364) were included in profit.
  • EPRA NRV amounted to 737,815 TEUR (496,603) corresponding to EUR 15.2 (12.4) per share.

"Although there are now new circumstances, these also give rise to new opportunities and, with hard work and great commitment, we shall continue to generate value for our shareholders."

- Sverker Källgården, CEO

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