Diös Fastigheter

Board/Management Information • May 17, 2016

Changes in Diös Group management

Diös Fastigheter will on September 1th restructure the Group management when the current Property Director Lars-Göran Dahl takes over the group's newly established position, Director of Business Development. Current Head of business area Jämtland, Henrik Lundmark, will succeed Lars-Göran and becomes part of the Group management.

• The change is a natural step in our strategy to capture employee skills, get closer to our tenants and increase the pace of our business development. Henrik's experience and strategic competences will add valuable expertise to the Group management, says Knut Rost, CEO.

The positive trend in Diös priority business areas will continue, creating new growth opportunities.

• Our market has a huge potential and we see great possibilities to expand our offer and create opportunities for our tenants to grow with us. The creation of the new role as Director of Business Development enables us to become even better in our transaction and project development, says Knut.

The company will also gather the business support functions for a clearer and improved internal coordination. Kristina Grahn-Persson, the current HR director and Sustainability Manager, becomes Director of Business Support.

Diös Group management will from September 1th consist of:

Knut Rost, CEO Henrik Lundmark, Property Director Kristina Grahn-Persson, Head of Business Support Lars-Göran Dahl, Head of Business Development Rolf Larsson, CFO

For further information, please contact:

Knut Rost, CEO Diös Fastigheter Phone: +46 (0)10-470 95 01 E-mail: knut.rost@dios.se

This information is disclosed by Diös Fastigheter AB (publ) according to the Securities Market Act and/or the Financial Instruments Trading Act. The information was released for publication on 17 May 2016 at 13:00 CEST.

Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth areas in northern Sweden. With a market value of SEK 13.0 billion, a portfolio of 313 properties and a lettable area of 1.352 sq., our vision is to be the most active and sought-after landlord in our market. The properties are located from Borlänge to Luleå with its head office in Östersund. The company has since 2005 had a continuous growth in value in the property portfolio and the share is listed on Nasdaq OMX Stockholm, Mid Cap. Learn more about Diös on www.dios.se