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, 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. 300,000 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 40,000 directly-owned shares.

Current role: Head of Business Development, Backahill AB

Previous professional experience CEO Backahill AB, Sales and Marketing Perstorp AB, Product Manager Becton & Dickinson

Other board positions External CEO for Båstadtennis & Hotell AB.

Education BBA Management, University of Arkansas at Little Rock, USA.

Independence Independent of the company and in relation to owners

Shareholding in Diös Fastigheter Indirect ownership of 14.1 million shares via the company Backahill Inter AB. 2,900 directly-owned shares.

Current role Senior advisor.

Previous professional experience Director of Investment, Swedish Transport Administration, President and CEO of Rejlers and President of Sweco Sverige.

Other board positions Chairperson of the Board of Brandkonsulten AB. Member of the Board of Swedavia AB, Troax Group AB, Ballingslöv International AB, Nye Veier AS, Tyréns AB and NRC Group ASA. Previously served as Board member of the property company Norrporten.

Education Architect of Chalmers University of Technology.

Independence Independent of the company and its owners

Shareholding in Diös Fastigheter 350 directly-owned shares, 1,150 shares owend via company

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 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 Project controller, Diös

Previous professional experience Internal auditor and Accounting manager Skanska, Financial Manager Hallström & Nisses Fastigheter and Norrviden Fastigheter.

Other board positions None.

Education Finance and Economics, Umeå University.

Independence Dependent of the company and but not to its owners

Shareholding in Diös Fastigheter 1,800 directly-owned shares