DIOS · Diös Fastigheter AB · Investor Relations

The shareholders of Diös was invited to the Annual General Meeting, on Monday, 30 March 2026, at 1:00 p.m. The Annual General Meeting was held at Diös’ head office, Zätagränd 11, Östersund Notice Documents for 2026 AGM Minutes Agenda Proposed dividend and reasoned opinion Resolution proposed by the Nomination Committee Principles for remuneration and other terms of employment for management The Board of Directors remuneration report for 2025 Authorisations for the board of directors to buy back and transfer shares of the company Authorisations for the board of directors to resolve on new share issue Auditors' report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) Proxy Form Processing of Personal Data For information on how your personal data is processed, please see: https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf