Share Buyback Programme

The Board of Directors of Diös Fastigheter AB (publ) has resolved to utilise the authorisation granted by the Annual General Meeting 2025 to initiate a share buyback programme. The repurchases will be carried out on Nasdaq Stockholm and will run from 13 February 2026 until the Annual General Meeting 2026.

The resolution covers repurchases of shares for a maximum amount of SEK 200 million. Repurchases may only be executed on Nasdaq Stockholm within the prevailing price range between the highest bid price and the lowest ask price and otherwise in accordance with Nasdaq Stockholm’s Rule Book for Issuers and the EU Market Abuse Regulation (MAR). Disclosure of completed share repurchases will be made in accordance with applicable regulations.

Statistics on completed repurchases, including number of shares, average price and total consideration, will be published by Nasdaq Stockholm.

Previous programmes

On March 19, 2020, the Board of Directors in Diös announced that, in accordancewith the resolution of the Annual General Meeting (“AGM”) on 23 April 2019, a share buy-back programme will be initiated. The AGM authorised the Board to acqurie trasury shares until the next AGM. The number of shares repurchased may not exceed such number as would cause the Group’s total holding of treasury shares after the share buybacks to exceed ten (10) per cent of all outstanding shares of the company

    
    
    

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