Balder clarifies the record dates for dividends of preference shares

Fastighets AB Balder´s AGM, held on May 9, 2012, decided that the record dates
for the quarterly dividends regarding preference shares are 10 July 2012, 10
October 2012, 10 January 2013
and on 10 April 2013.

For further information, please contact:
CEO Erik Selin, tel. +46 706 074 790 or
Head of Finance Marcus Hansson, +46 768 369 848

Balder discloses the information provided herein pursuant to the Swedish
Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The
information was released for publication on 4 July, 2012
at 16.00.