Diös Fastigheter AB (publ) Annual General Meeting 2025

Diös Fastigheter (publ) ("Diös") has today, 7 April 2025, held its Annual General Meeting ("AGM") at Diös Headquarters, Hamngatan 14, Östersund, Sweden. Following decision were taken by the AGM:
 

• dividend for 2024 shall be SEK 2.20 per share, divided into four payments of SEK 0,55 per share on each date. The record dates are 9 April 2025, 9 July 2025, 9 October 2025 and 9 January 2026. The payments will be made through Euroclear Sweden AB on 14 April 2025, 14 July 2025, 14 October 2025 and 14 January 2026.
• to re-elect the Board of Directors: Ragnhild Backman, Peter Strand, Erika Olsén and Per-Gunnar Persson,
• to elect Björn Rentzhog as new Board member and vice Chairman of the Board,
• to elect Per-Gunnar Persson as new Chairman of the Board,
• the Board of Directors' remuneration to be SEK 1,320,000 in total,
• to elect the registered audit firm Deloitte AB, with Kent Åkerlund as chief auditor,
  until the 2026 AGM,
• the proposed fee to the auditors is paid according to approved invoice,
• to approve the Board's proposal for remuneration of Senior management,
• to approve the Board's renumeration report,
• unchanged principles governing the appointment of the Nominating Committee
  for the 2026 AGM,
• to authorise the Board of Directors to buy back and transfer shares of the company
  until the next AGM, and
• to authorise the Board of Directors to resolve on new shares issue of the company
  until the next AGM.

The CEO statement was recorded (in Swedish) and will be made available, together with the Minutes, on www.dios.se.

For further information, please contact:

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

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