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2016-11-22

Diös Fastigheter: The Board of Directors of Dios Fastigheter AB(publ) intends to convene an Extraordinary General Meeting to be held on 21 December 2016

The notice to convene the Extraordinary General Meeting is set out
below in its entirety. The notice will be published in the Swedish
Official Gazette on 23 November 2016 and will be published on the
company's website www.dios.se on the same day. Announcement that the
notice has been published will be published in Svenska Dagbladet on
23 November 2016.

The shareholders of Diös Fastigheter AB (publ) are hereby invited to
attend the Extraordinary General Meeting on Wednesday, 21 December
2016, to be held at 11:00 a.m. adjacent to Diös Fastigheter's head
office, Fritzhemsgatan 1A (https://goo.gl/maps/XmHdViZ1wx42), Frösön,
Östersund, Sweden.

Application to attend

Shareholders wishing to attend the Extraordinary General Meeting
("EGM") must:

· be entered in the share register maintained by Euroclear Sweden AB
by Thursday, 15 December 2016; and

· notify of their intention to attend the EGM not later than 12:00
noon on Thursday, 15 December 2016.

Notice of attendance at the EGM can be provided as follows:

· by post addressed to Diös Fastigheter AB (publ), Box 188, SE-831 22
Östersund;

· by telephone +46 (0)770-33 22 00;

· by fax +46 (0)63-663 04 00; or

· via the company's website www.dios.se

On giving notice of attendance, shareholders must provide their name,
personal or corporate identity number, address, telephone number,
shareholding and any advisors. The information submitted in the
application will be processed and used exclusively for the EGM.
Shareholders wishing to participate via proxy must send in formal
authorisation prior to the EGM. The formal authorisation may not be
older than one year unless a longer period of validity (with a
maximum limit of five years) has been given in the formal
authorisation. If power of attorney is issued by a legal entity, the
proxy must present the registration certificate or the equivalent
that confirms the authority of the authorised signatory. The company
provides proxy forms for shareholders who so desire (see below under
"Other").

To be entitled to participate in the proceedings of the EGM,
shareholders who have chosen to register their shares with nominees
must temporarily register their shares in their own name with
Euroclear Sweden AB in good time to ensure registration is completed
by Thursday, 15 December 2016. For this to be performed, request for
such registration should be submitted to the nominee in good time
ahead of the said date.

Proposed agenda

1. Opening of the Meeting
2. Election of the Chairman of the Meeting
3. Preparation and approval of the voting list
4. Election of one or two members to verify the minutes
5. Determination of whether the Meeting has been duly convened.
6. Adoption of the agenda
7. Resolution to amend the Articles of Association
8. Resolution on the new issue of shares with preferential rights for
existing shareholders

9. Closure of the Meeting
Item 7 - Resolution to amend the Articles of Association

For the purpose of enabling future new issues of shares in the
company, the Board proposes that the EGM resolve to amend the
Articles of Association to the effect that the limits for the
company's share capital are amended from a minimum of SEK 74,000,000
and a maximum of SEK 296,000,000 to a minimum of SEK 149,000,000 and
a maximum of SEK 596,000,000, and to amend the limits for the number
of shares in the company from not less than 37,000,000 and not more
than 148,000,000 to not less than 74,000,000 shares and not more than
296,000,000. Thereafter, Paragraph 4 of the Articles of Association
will have the following wording:

"The share capital shall be not less than SEK 149,000,000 and not more
than SEK 596,000,000. The number of shares shall be not less than
74,000,000 and not more than 296,000,000."

The board, or the party appointed by the board, is authorised to make
the minor adjustments arising from the EGM's resolution and that
could prove necessary in connection with registration with the
Swedish Companies Registration Office.

A resolution of the EGM adopting the Board's proposal under this Item
7 requires the approval of shareholders representing not less than
two thirds of the votes cast and represented at the meeting.

Item 8 - Resolution on the new issue of shares with preferential
rights for existing shareholders

The Board proposes that the EGM resolve to increase the company's
share capital through the new issue of shares with preferential
rights for existing shareholders subject to the following terms and
conditions ("Rights Issue").

1. The board, or the party appointed from among board members by the
board, is authorised, not later than five weekdays prior to the
record date, to decide on the amount to increase the company's share
capital, the maximum number of shares to be issued under the Rights
Issue, the number of existing shares that will entitle to
subscription for a specific number of new shares and the subscription
price to be paid for each new share.

1. Rights to subscribe for new shares under the preferential rights
accrue to those shareholders registered as shareholders on the record
date for the rights issue. Each shareholder has preferential rights
to subscribe for new shares pro rata to the existing number of shares
owned. It is also possible to subscribe for shares without
subscription rights. In the event that all shares are not subscribed
for with subscription rights, the board will decide on the allotment
of shares subscribed for without subscription rights.

2. In the event that all shares are not subscribed for with
subscription rights, then within the scope of the maximum amount for
the issue, the board will decide on the allotment of shares
subscribed for without subscription rights as follows.

· Firstly, to parties that have subscribed for shares with
subscription rights, irrespective of whether or not these parties are
shareholders on the record date. If it is not possible to implement
full allotment on this basis, the shares will be allotted pro rata to
the number of subscription rights that each of the parties has
exercised and, insofar as this is not possible, by lottery.

· Secondly, to parties that have subscribed for shares under the
Rights Issue without subscription rights. If it is not possible to
implement full allotment on this basis, the shares will be allotted
pro rata to the number of shares subscribed for and, insofar as this
is not possible, by lottery.

· Lastly, to Swedbank AB (publ) and Nordea Bank AB (publ) in their
capacity as underwriters, and allotment will be pro rata to their
commitments pursuant to the underwriting agreement and, insofar as
this is not possible, by lottery.

1. The record date for participating in the Rights Issue is Thursday,
5 January 2016.

2. Subscription for the new shares will take place during the period
from and including 9 January 2017 up to and including 23 January 2017
and, as regards the underwriters' subscription for shares under the
underwriting agreement, at the latest on 27 January 2017. Subscribing
for shares with preferential rights (that is, exercising the
subscription rights) is to be carried out concurrently with payment.
Subscribing for shares without preferential rights (that is, without
exercising the subscription rights) is to be carried out according to
the subscription list. The board has the right to extend the
subscription period.

3. Shares subscribed for without subscription rights must be paid for
not later than two days following notice of allotment according to
the contract note sent to the subscriber. However, the board has the
right to extend the subscription period.

4. Payment for allotted shares is to be made in cash.
5. The new shares will carry entitlement to participate in the
distribution of dividends for the first time on the record date for
dividends that occurs immediately following the registration of the
Rights Issue with the Swedish Companies Registration Office.

6. The board, or the party appointed by the board, is authorised to
make the minor adjustments arising from the aforementioned resolution
and that could prove necessary in connection with registration with
the Swedish Companies Registration Office, Euroclear Sweden AB or
from other formal requirements.

The following was noted:

The company's largest owners: AB Persson Invest, Backahill Inter AB
and Bengtsson Tidnings Aktiebolag, who hold approximately 36% of the
shares and votes have, through subscription undertakings, agreed to
subscribe for new shares pro rata to their holdings under the Rights
Issue.

Other

Shares and votes

At the time of issuing this notice, the total number of registered
shares and the total number of votes in the company is 74,729,134.
The company holds no treasury shares.

Shareholders' rights to request information

The shareholders are reminded of their entitlement at the EGM to
request disclosures pursuant to Chapter 7, Section 32 of the
Companies Act (2005:551) regarding circumstances that could influence
the assessment of an item on the agenda.

Documents

The board's full proposal, documents pursuant to Chapter 13, Section 6
of the Companies Act (2005:551) and proxy forms will be available
from three weeks prior to the EGM at the company's address
Fritzhemsgatan 1A, SE-832 42 Frösön and will be sent free of charge
to shareholders who request these documents and provide their postal
address. The same address and telephone number as used for notice of
the EGM applies for orders of these documents. All of the
aforementioned documents will also be available for download from the
company's website www.dios.se and will be presented at the EGM.

____________________

Östersund, November 2016

Diös Fastigheter AB (publ)

Board of directors

For further information, please contact:

Knut Rost, CEO:
Phone: +46 10-470 95 01
E-mail: knut.rost@dios.se

Rolf Larsson, CFO:
Phone: +46 10-470 95 03
E-mail: rolf.larsson@dios.se

This information is information that Diös Fastigheter AB (publ) is
obliged to make public pursuant to the EU Market Abuse Regulation,
the Swedish Securities Markets Act and/or the Swedish Financial
Instruments Trading Act. The information was submitted for
publication, through the agency of the contact persons set out above,
at 08:10 am CET on 22 November 2016.

Diös Fastigheter owns and develops both commercial and residential
properties in prioritized growth areas in northern Sweden. With a
market value of SEK 13.4 billion, a portfolio of 313 properties and a
lettable area of 1.351 sq., our vision is to be...

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