Nomination Committee’s Board Proposal for the Annual General Meeting 2009 of Duni AB

Duni’s Nomination Committee proposes the Annual General Meeting 2009 to elect Anders Bülow as new chairman of the board and Tomas Gustafsson as new board member in Duni.Duni’s Nomination Committee proposes the Annual General Meeting 2009 to elect Tomas Gustafsson as new board member in Duni.Tomas Gustafsson is market economist and born 1965. He is General Manager at Ultra Fresh Europe, a company within the Eckes-Granini Group.He is to be considered as independent to the company, its management and also of the major shareholders of Duni AB.Further on, the Nomination Committee proposes