Nomination Committee’s Board Proposal for the Annual General Meeting 2013 of Duni AB

Duni’s Nomination Committee proposes the Annual General Meeting 2013 to elect Alex Myers as new board member in Duni.

Alex Myers has a BA in organizational behavior fromYale University,USAand was born in 1963. He is President & CEO of ArjoHuntleigh, a company within the Getinge Group. Alex Myers is to be considered as independent to the company, its management and also of the major shareholders ofDuniAB.

Further on, the Nomination Committee proposes re-election of Anders Bülow, Tina Andersson, Pia Rudengren and Magnus Yngen. Thomas Gustafsson was in December 2012 appointed President & CEO ofDuniABand has declined for re-election.

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 Thursday 2 May 2013 in Malmö.

For further information, please contact:

Chairman of the Nomination Committee:
Rune Andersson, tel: +46 (0)40 98 77 00

Contact person at Duni AB
Mats Lindroth, CFO, tel: +46 (0) 40 10 62 00

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 17 countries, headquarters in Malmö and production units in Sweden, Germany and Poland. Sales for 2012 amounted to SEK 3,669 m. Duni is listed on NASDAQ OMX Stockholm.
Duni.com

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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 2,300 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.