Nomination Committee for Duni’s AGM 2018

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2017, a Nomination Committee has been appointed prior to the Annual General Meeting in 2018. 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 2018 regarding the composition of Duni's Board of Directors, etc.:

Mr Rune Andersson, Mellby Gård Investerings AB
Mr Johan Strömgren, Carnegie fonder
Mr Bo Lundgren, Swedbank Robur fonder
Mr Magnus Yngen, Chairman of Duni AB

Duni’s Annual General Meeting will be held in Malmö on Tuesday 8 May, 2018.

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 13 March 2018.

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

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Additional information is provided by:
Mats Lindroth, CFO
Telephone: +46 40 10 62 00

Duni is a leading supplier of innovative table-setting concepts and packaging solutions.

Our brand is built on the belief that every meal represents a golden opportunity for people to enjoy each other's. That is why we have made it our business to bring goodfoodmood to where people meet and eat.

Our products are found in over 40 markets and enjoy a number one position in Central and Northern Europe. We have about 2,300 employees in 23 countries. Our headquarters are in Malmö and our production units are in Sweden, Germany, Poland, New Zealand and Thailand. The company is listed on NASDAQ Stockholm.