Proffice: Change of personnel representative on Proffice’s Board of Directors

Regulatory News:

Proffice (STO:PROEB):

Evelyn Tusach has been elected by members of Unionens Riksklubb at Proffice to replace Anette Hellgren as personnel representative on Proffice Aktiebolag’s Board of Directors. The change occurs today to coincide with the additional statutory board meeting.

Magnus Bergström continues to serve on the Board as personnel representative, appointed by Unionen.

Furthermore, Christer Persson continues to serve on the Board as personnel representative, with Anna Gustafsson as deputy employee representative, both appointed by IF Metall.

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 Group is one of the Nordic region's largest specialists within staffing, recruitment and outplacement. Our commitment and service help people and companies to find solutions to develop. The Proffice Group consists of Proffice, Dfind and Antenn and it has around 10,000 employees. The Proffice AB’s share is listed on Nasdaq Stockholm, Mid Cap. www.proffice.com

Proffice Aktiebolag may be required to disclose the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication at AM 10.00 CET on February11, 2015.

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