Proffice AB Changes the Number of Shares and Voting Rights

Regulatory News:

Proffice (STO:PROEB)

In total 2,000,000 class A shares have during December been converted to B shares in accordance with the conversion provision in the articles of association. The total number of A shares has decreased from 4,000,000 to 2,000,000, while the total number of B shares has increased from 64,677,773 to 66,677,773. The total number of shares, 68,677,773, remains unchanged.

Class A shares carry ten votes per share, and class B shares carry one vote per share. The total number of voting rights has therefore decreased from 104,677,773 to 86,677,773, whereof 20,000,000 pertain to class A shares and 66,677,773 pertain to class B shares.

This is a translation from Swedish. In the event of any discrepancies between the Swedish version and the translation, the former shall have precedence.

Proffice is the specialised flexible staffing company with more than 10,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid Cap. www.proffice.com

Proffice Aktiebolag discloses the information provided herein pursuant to the Financial Instruments Trading Act. The information was submitted for publication on December 30, 2013 at 8 am CET.

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