Board of Directors

Current role Chair of the Board and partner in Persson Invest.

Previous professional experience Group Chief Executive Officer AB Persson Invest.

Other board positions Member of the Board of Volvofinans, Engcon AB, NHP Eiendon and Persson Norge AS.

Education Economics, Umeå University.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 20.7 million shares via the company AB Persson Invest. 350,000 directly-owned shares.

Current role CEO Backmans Fastighetsutveckling AB.

Previous professional experience Administrative Director, Piren.

Other board positions Chairman Almi Företagspartner Mitt AB, and member of the Boards of AB Övikshem, Castanum Förvaltning AB, Malux AB and Fastighetsägarna Sverige AB.

Education Civil Engineer, KTH Royal Institute of Technology

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 55,000 directly-owned shares.

Current role CEO of Swedish Logistic Property AB.

Previous professional experience CEO of real estate companies Victoria Park AB, Annehem Fastigheter AB and Tribona AB. Senior positions in real estate companies Drott and Akelius.

Other board positions Member of the Board of Fridam AB, BrainLit AB and Adma Förvaltning AB.

Education Master of Science in Engineering and technology from Lund University.

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 10,000

Current role Senior Investment Manager at Nordstjernan AB since 2009 with responsibility for several portfolio holdings

Previous professional experience On behalf of Nordstjernan, Tobias has been Chairman of the Board of KMT Precision Grinding AB and Board member of Ramirent Plc

Other board positions Board member of Bonava AB and Attendo AB, where he´s also chairman of investment committee and remuneration committee, and member of audit committee.

Education M.Sc. in Business and Economics from Stockholm School of Economics.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 13.6 million shares via the company Nordstjernan AB.

Current role Head of Investments, CIO, of Areims Nordic Investment team and is a member of the Investment Committee

Previous professional experience She has worked in the real estate industry since 2000 and has been active in the Nordic transaction market since the beginning of her career. She was CIO at Castellum and has also been a partner at Tenzing AB. Prior to that she worked at JLL Cross Boarder Team in London and Newsec.

Other board positions Board member of Genova AB and Magnolia AB.

Education MSc in Real Estate and Economics from the Royal Institute of Technology in Stockholm

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 0

Current role Outgoing CEO of Platzer Fastigheter Holding

Previous professional experience Various managerial positions at Skanska and Coor Service Management

Other board positions Chariman John Mattsson AB, and Board member of Rikshem, AB Borudan Ett and Arise AB-

Education MSc in Engineering.

Independence Independent of the company and its owners.

Shareholding in Diös Fastigheter-