The Nomination Committee´s proposal for Board of Directors of Diös Fastigheter AB (publ)

Prior to the Annual General Meeting of Diös Fastigheter AB (publ) on April 2, 2020, the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other Board members.

The Nomination Committee propose:

• the Board should be extended by one member and consist of six members,
• re-election of Bob Persson, Ragnhild Backman, Anders Nelson, Eva Nygren and Peter Strand,
• to elect Tobias Lönnevall as a new Board member, and
• to elect Bob Persson as Chairman of the Board.

Tobias Lönnevall was born in 1980 and holds a M.Sc. in Business and Economics from Stockholm School of Economics. He has worked as Senior Investment Manager at Nordstjernan AB since 2009 with responsibility for several portfolio holdings. Tobias current board assignments comprise Board member of Attendo AB where he´s also chairman of investment committee and remuneration committee, and member of audit committee. He has previously been Chairman of the Board of KMT Precision Grinding AB and Board member of Ramirent Plc. Nordstjernan AB owns 10.4 percent of the shares in Diös, which is why Tobias is regarded as independent in relation to the company but not independent in relation to major shareholders.

The Nomination Committee consists of:

Stefan Nilsson, Chairman of the Nomination Committee and representative
for Pensionskassan SHB Försäkringsförening.

Magnus Swärdh, representative for Backahill Inter AB.

Bob Persson, Chairman of the Board and representative for AB Persson Invest.

Carl Engström, representative for Nordstjernan AB.

The Nomination Committee represents 42 per cent of the votes in Diös Fastigheter AB (publ).

The Nomination Committee’s complete proposal will be presented in the notice of the Annual General Meeting.

For further information, please contact:

Stefan Nilsson, Chairman of the Nomination Committee
Phone: +46 (0) 70-225 91 04

Bob Persson, Chairman of the Board
Phone: +46 (0) 70-699 94 91

This information is information that Diös Fastigheter AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 10:00 CET on 23 January 2020.

Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx. SEK 22.3 billion, a portfolio of 331 properties and a lettable area of 1,473,000 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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