Nomination Committee for Duni's AGM 2011

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2010, a Nomination Committee has been appointed prior to the Annual General Meeting in 2011. Duni hereby announces the composition of the Nomination Committee.

The following persons will serve on the Nomination Committee, which is charged with presenting proposals to the Annual General Meeting in 2011 regarding the composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of Duni AB, Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination Committee; Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC; and Mr Björn Franzon, Swedbank Robur funds.

Duni’s Annual General Meeting will be held on Thursday, 5 May 2011 in Malmö.

Shareholders wishing to submit proposals to Duni's Nomination Committee can do so by sending an e-mail addressed to valberedning@duni.com or by sending a letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22 Malmö, no later than 17 March 2011.

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40-10 62 00
www.duni.com
Registration no. 556536-7488

Contact person:
Mats Lindroth, CFO
Telephone: +46 40-10 62 00

Duni is a leading supplier of attractive and convenient products for table setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys a number one position in Central and Northern Europe. Duni has some 2,000 employees in 17 countries, headquarters in Malmö and production units in Sweden, Germany and Poland. Sales for 2009 amounted to SEK 4,220 m. Duni is listed on NASDAQ OMX Stockholm.
Duni.com

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About Us

Duni is a leading supplier of attractive and convenient products for table setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys a number one position in Central and Northern Europe. Duni has some 2,400 employees in 23 countries, headquarters in Malmö and production units in Sweden, Germany, Poland, New Zealand and Thailand. Duni is listed on NASDAQ Stockholm under the ticker name “DUNI”. ISIN-code is SE 0000616716.

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