NOTICE OF EXTRAORDINARY GENERAL MEETING (Swe.)

POST VOTING REGISTRATION AND FORM (Swe.)

VENDUS

Real estate for grocery retail

We acquire, manage, and develop grocery stores where tenants have a strong position, stable sales, and local involvement. One of Vendus strengths vis-à-vis competitor real estate companies is its own management whereby we work with tenants to develop the retail space. We have extensive experience of creating modern stores with effective solutions to keep costs down and ensure the positive development of both the business and the value of the property.

The current portfolio consists of grocery stores that are dominant in their market in medium-sized towns and cities around Sweden.

FACTS ABOUT VENDUS


Geography: Sweden

Segment: Grocery store properties, i.e. properties where the majority of the object is leased to grocery businesses/tenants

Structure: Swedish limited company

Target volume: SEK 5 billion

Established: 2019

CEO: Sorin Valdman


Proposed Board of Directors

Mounir Tajiou

Board member
  • Founder/CEO (Exerton)
  • Founder/Chairman (MEL&ME Fastighet AB)
Previous experience
  • CEO (Arwidsro)
  • M&A/tax lawyer (Linklaters)

Håkan Carlberg

Board member
  • Advisor (Håkan Carlberg Consulting AB)
Previous experience
  • Senior advisor (Savills)
  • Head of Real Estate (Norden) (RBS)
  • Head of Stockholm Branch (Eurohypo AG)
  • Head of Stockholm (Deutsche Hypotekhenbank)

Håkan Bryngelson

Chairman of the Board
  • Chairman (Exerton)
  • Board member (MEL&ME Fastighet AB)
Previous experience
  • Chariman (Tengbomgruppen)
  • Chairman (Almega)
  • Deputy Chairman (Svenskt Näringsliv)
  • CEO (Vasakronan)

Mattias Bülow

Board member
  • Co-founder (Venandi)
  • Co-founder (Real Value Management)
Previous experience
  • Transaktionschef, partner (Mengus)
  • Transaktion (Savills)
  • Tenant & Partner

Jens Rastad

Board member
  • Co-founder (Venandi)
Previous experience
  • Co-founder (Fridhem fastighetsutveckling)
  • Partner (Tenzing)
  • Corporate finance (SEB Enskilda)