Nomination committee for Duni's AGM 2009

The following persons will serve on the nomination committee: Mr Peter Nilsson, chairman of Duni AB, and chairman of the nomination committee; Mr Rune Andersson, Mellby Gård Investerings AB; Mr Bernard Horn, Polaris Capital Fund Ltd; and Mr Göran Espelund, Lannebo Fonder.Pursuant to a resolution adopted at Duni's Annual General Meeting in 2008, a nomination committee has been appointed prior to the Annual General Meeting in 2009. Duni hereby announces the composition of the nomination committee.The following persons will serve on the nomination committee, which is charged with presenting