Diös Fastigheter AB (publ) at its AGM, approved the dividend for 2018 shall be SEK 3.00 per share, to be distributed in two separate payments of SEK 1.50 each, in accordance with the Board's proposal. The record date for the dividends should be April 25, 2019 and October 30, 2019. In accordance with the resolution of the meeting, it is expected that the cash dividend will be sent out by Euroclear Sweden AB on April 30, 2019 and November 4, 2019.

Diös Fastigheter AB (publ) at its AGM, approved the appointment of Peter Strand as new board member.