Corporate Governance Statement

Diös Fastigheter AB (publ) is a Swedish public limited company with its registered office in Östersund and operations primarily in northern Sweden.

Diös is listed on the NASDAQ OMX Stockholm and governance, management and control of the company is divided between its shareholders at the Annual General Meeting, the Board of the company and the Chief Executive Officer. Business activities are regulated by the Swedish Companies Act, the current Articles of Association, NASDAQ OMX Stockholm’s Issuer rules, and the Swedish Corporate Governance Code.