Diös Fastigheter

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2017

Number of shares and votes in Diös

As previously announced, Diös Fastigheter AB (publ) completed a rights issue of 59,783,304 shares. The total number of shares and votes in Diös has therefore increased during February 2017.

As of February 28, 2017, the total numbers of shares in Diös amount to 134,512,438, which represents 134,512,438 votes.

For further information, please contact:

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

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

This information is information that Diös Fastigheter AB is obliged to make public pursuant to the Securities Markets Act. The information was submitted for publication at 08:00 CET on 28 February 2017.

Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth areas in northern Sweden. With a market value, after the acquisition from Castellum, of approx. SEK 18 billion, a portfolio of 345 properties and a lettable area of 1,570,000 sq.m, 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