Notice of Duni’s Annual General Meeting 2008

In accordance with the listing agreement with OMX Nordiska Börs (the OMX Nordic Exchange), Duni AB hereby also announces, by issuing a press release, the content of the notice concerning Duni’s Annual General Meeting on May 7, 2008.

The shareholders of Duni AB (publ) are hereby invited to attend the annual general meeting, to be held on Wednesday, 7 May 2008, at 3 p.m. at Palladium, Södergatan 15, Malmö. Registration starts at 2.15 p.m.