Randstad initiates compulsory redemption proceedings and the Proffice-shares will be de-listed


PRESS RELEASE                                                        Stockholm,
February 5, 2016

On 29 January 2016, Randstad Nordic AB (“Randstad”) completed its public
takeover offer to the shareholders in Proffice AB (publ) (“Proffice” or the
“Company”). After completion of the offer, Randstad controls 97.3 per cent of
the outstanding shares in Proffice, corresponding to 97.9 per cent of the votes,
and has notified Proffice’s board of directors that Randstad has resolved to
initiate compulsory acquisition proceedings to acquire the remaining shares in
Proffice. The acceptance period for Randstad’s offer has been extended up to and
including 17 February 2016, to allow remaining shareholders in Proffice to
accept the offer.

In light of the above, Proffice’s board of directors does not find it
appropriate for the Company to remain listed, and has therefore decided to apply
for de-listing of Proffice’s B-shares from Nasdaq Stockholm. The last day of
trading in the Proffice-shares at Nasdaq Stockholm has, in consultation with
Nasdaq Stockholm, been determined to be Friday 19 February 2016.

Further, as previously announced, the board of directors has summoned an
extraordinary general meeting to be held on 24 February 2016 to inter alia elect
a new board of directors in the Company.

For more information, please contact:
Cecilia Daun Wennborg, Chairman of the Board, Proffice AB, +46 8 787 17 00.

This is a translation from Swedish. In the event of any discrepancies between
the Swedish version and the translation, the former shall have precedence.

Proffice Group is one of the Nordic region's largest specialists within
staffing, recruitment and outplacement. Our commitment and service help people
and companies to find solutions to develop. The Proffice Group consists of
Proffice, Dfind and Antenn and it has around 10,000 employees. The Proffice
share is listed on Nasdaq Stockholm, Mid Cap. www.proffice.com

Proffice Aktiebolag (publ) discloses the information provided herein pursuant to
the Securities Markets Act and/or the Financial Instruments Trading Act. The
information was released for publication on the 5th of February 2016 at 3.45 pm
CET.

Attachments

02059174.pdf