Proffice Nomination Committee for AGM 2013

Based on the September 28, 2012, known ownership in Proffice, a committee is
appointed before the 2013 AGM.

The Nomination Committee consists of:

  · Joakim Rubin, appointed by CapMan Public Market (22,74% of votes)
  · Christer Hägglund, appointed by Christiania Compagnie S.á.R.L (15,53% of
votes)
  · Lars Murman (9,55% of votes)
  · Marianne Flink, appointed by Swedbank Robur Fonder (8,94% of votes)
  · Frank Larsson, appointed by Handelsbanken Fonder (4,26% of votes)

Nomination Committee represents about 61 percent of the votes in the company.

Shareholders in Proffice are invited to submit proposals to the Nomination
Committee by e-mail to ir@proffice.com or at:

Proffice AB (publ)
Attention; IR
Box 70368,
107 24 Stockholm

For the committee to consider the proposals received with sufficient care,
should proposals be submitted no later than January 7, 2013.

The committee’s proposal will be presented in the Notice of 2013 AGM and on the
company website.

Proffices AGM 2013 will take place April 23, 2013 at 15:00 at the Scandic Sergel
Plaza, Brunkebergstorg 9, Stockholm.


For more information, please contact
Anna Svärdemo Alander, company lawyer, anna.s.alander@proffice.com

Proffice is the specialised flexible staffing company with more than 10,000
employees in the Nordic region. We provide temporary staffing, recruitment
services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid
Cap. www.proffice.com.

Proffice Aktiebolag may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 08:00 am on October 23, 2013.