Diligentia AB (publ) today held its Annual General Meeting of
shareholders.

Livförsäkringsbolaget Skandia Fastighetsinvesteringar AB (Skandia Life
Real Estate Investments) has issued a public offer to shareholders in
Diligentia. As of June 14, 2000, Skandia Life controlled 97.8 percent of
all the shares and voting rights in Diligentia. In accordance with what
was previously announced, Skandia Life has decided to request the
compulsory redemption of the remaining shares in Diligentia.
As a result of the above, Skandia Life has requested that the Board of
Directors, auditors and deputy auditors elected at the Annual General

Meeting in 1998 be dismissed. The Annual General Meeting discharged the
members of the Board of Directors and the Managing Director from liability
for the financial year 1999.
The Meeting decided that no dividend will be paid for the financial year
1999.

In addition, the...