Diös Fastigheter AB (publ) announced appointment of Nomination Committee for the AGM 2023. the Nomination Committee shall comprise the Chairman of the Board and representatives of the four largest shareholders and be published no later than six months before the AGM. In accordance with the decision, the following Nomination Committee has been formed.

Bob Persson, Chairman of the Board. Björn Rentzhog, representative for AB Persson Invest. Magnus Swärdh, representative for Backahill Inter AB.

Peter Hofvenstam, representative for Nordstjernan AB. Mikael Hallåker, representative for Pensionskassan SHB Försäkringsförening.