Diös Nomination Committee for the AGM 2021

According to the resolution at the 2020 Annual General Meeting, the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the Annual General Meeting. In accordance with the decision, the following Nomination Committee has been formed:

• Bob Persson, Chairman of the Board and representative for AB Persson Invest.
• Stefan Nilsson, representative for Pensionskassan SHB Försäkringsförening.
• Carl Engström, representative for Nordstjernan AB.
• Magnus Swärdh, representative for Backahill Inter AB.

The Nomination Committee represents 42 per cent of the votes in Diös Fastigheter AB (publ). The Nomination Committee will appoint a Chairman among its members.

Diös AGM 2021 will be held in Östersund on April 13, 2021.

Shareholders who would like to submit proposals to the Nomination Committee can do this by mail to nominatingcommittee@dios.se or writing to Diös Fastigheter AB, Nomination Committee, Box 188, 831 22, Östersund, Sweden. Shareholder proposals should be submitted no later than February 1, 2021.

For further information, please contact:

Rolf Larsson, CFO, Diös
Phone: +46 (0)10- 470 95 03
E-mail: rolf.larsson@dios.se

Johan Dernmar, IR, Diös
Phone: +46 (0)10-470 95 20
E-mail: johan.dernmar@dios.se

Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx. SEK 23.5 billion, a portfolio of 337 properties and a lettable area of 1,500,000 sq.m, our vision is to create the most inspiring cities in Sweden. The market extends from Borlänge to Luleå, and the company’s head office is in Östersund. Since it started in 2005, the company has had continuous growth in the value of its property portfolio and its shares are listed on NASDAQ OMX Stockholm, Mid Cap. Find out more about Diös at www.dios.se

Diös Fastigheter AB (publ), Box 188, SE-831 22 Östersund | Phone: +46 770-33 22 00, info@dios.se, www.dios.se | Corp Id: 556501-1771

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