Nomination committee for Duni’s AGM 2017

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2016, a
Nomination Committee has been appointed prior to the Annual General Meeting in
2017.
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 2017 regarding the
composition of Duni's Board of Directors, etc.:

Mr Rune Andersson, Mellby Gård Investerings AB
Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC
Mr Bo Lundgren, Swedbank Robur fonder
Mr Magnus Yngen, Chairman of Duni AB

Duni’s Annual General Meeting will be held in Malmö on Wednesday 3 May, 2017.

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 15 March 2017.

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

Additional information is provided by:
Mats Lindroth, CFO
Telephone: +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 2,200
employees in 19 countries, headquarters in Malmö and production units in Sweden,
Germany, Poland and Thailand. Duni is listed on NASDAQ Stockholm under the
ticker name “DUNI”. ISIN-code is SE 0000616716.
This information is information that Duni AB is obliged to make public pursuant
to the EU Market Abuse Regulation. The information was submitted for
publication, through the agency of the contact person set out above, at 08.00
CET on November 1, 2016.