Diös Fastigheter

Pre-Annual General Meeting Information • Nov 22, 2016

Correction notice of press release 22 Nov 2016 "The Board of Directors of Diös Fastigheter AB (publ) intends to convene an Extraordinary General Meeting to be held on 21 December 2016"

The correction concerns the record date for participation in the rights issue. Correct record date for participating in the rights issue is Wednesday, 4 January 2017.

The press release "The Board of Directors of Diös Fastigheter AB (publ) intends to convene an Extraordinary General Meeting to be held on 21 December 2016" was sent out 2016-11-22 at 08:10 a.m CET.

For further information, please contact:

Knut Rost, CEO: Phone: +46 10-470 95 01 E-mail: knut.rost@dios.se Rolf Larsson, CFO: Phone: +46 10-470 95 03 E-mail: rolf.larsson@dios.se

This information is information that Diös Fastigheter AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation, the Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact persons set out above, at 05:00 p.m CET on 22 November 2016.