Nomination Committee’s Board Proposal for the Annual General Meeting 2014 of Duni AB

Duni’s Nomination Committee proposes the Annual General Meeting 2014 to elect
Pauline Lindwall as new board member in Duni.
Pauline Lindwall, born 1961, has a Bachelor of Science in BAE from the
University of Växjö. She is Category Director Coffee at Mondelez International
in Zürich, a public company marketing biscuits, coffee, chocolate, gum & candy,
cheese & grocery. Pauline Lindwall is independent of the company, the company
management and Duni's major shareholders.

Further on, the Nomination Committee proposes re-election of Anders Bülow, Alex
Myers, Pia Rudengren and Magnus Yngen. Tina Andersson left the board in
September 2013 when she was appointed Corporate Marketing and Communications
Director of Duni AB. The board has since then consisted of four members.

Nomination Committee members as well as information about current board members
is available at Duni’s web site www.duni.com. Further proposals from the
Nomination Committee will be presented in the invitation to the Duni Annual
General Meeting, which will be held Tuesday 6 May 2014 in Malmö.
For further information, please contact:

Chairman of the Nomination Committee:
Rune Andersson, tel: +46 40 98 77 00

Contact person at Duni AB
Mats Lindroth, CFO, tel: +46 40 10 62 00
Duni is a leading supplier of attractive and convenient products for table
setting and take-away. The Duni brand is sold in more than 40 markets and enjoys
a number one position in Central and Northern Europe. Duni has some 1,900
employees in 18 countries, headquarters in Malmö and production units in Sweden,
Germany and Poland. Sales for 2013 amounted to SEK 3,803 m. Duni is listed on
NASDAQ OMX Stockholm.

Duni.com (http://www.duni.com/)