Nomination Committee’s Board Proposal for the Annual General Meeting 2014 of Duni AB

Regulatory Newss:

Duni AB (STO:DUNI)

Duni’s Nomination Committee proposes the Annual General Meeting 2014 to elect Pauline Lindwall as new board member in Duni.

Pauline Lindwall, born 1961, has a Bachelor of Science in BAE from the University of Växjö. She is Category Director Coffee at Mondelez International in Zürich, a public company marketing biscuits, coffee, chocolate, gum & candy, cheese & grocery. Pauline Lindwall is independent of the company, the company management and Duni's major shareholders.

Further on, the Nomination Committee proposes re-election of Anders Bülow, Alex Myers, Pia Rudengren and Magnus Yngen. Tina Andersson left the board in September 2013 when she was appointed Corporate Marketing and Communications Director of Duni AB. The board has since then consisted of four members.

Nomination Committee members as well as information about current board members is available at Duni’s web site www.duni.com. Further proposals from the Nomination Committee will be presented in the invitation to the Duni Annual General Meeting, which will be held Tuesday 6 May 2014 in Malmö.

Duni is a leading supplier of attractive and convenient products for table setting and take-away. The Duni brand is sold in more than 40 markets and enjoys a number one position in Central and Northern Europe. Duni has some 1,900 employees in 18 countries, headquarters in Malmö and production units in Sweden, Germany and Poland. Sales for 2013 amounted to SEK 3,803 m. Duni is listed on NASDAQ OMX Stockholm.

Duni.com (http://www.duni.com/)

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