Nomination Committee's Board Proposal for the Annual General Meeting 2009 of Duni AB

Nomination Committee's Board Proposal for the Annual General Meeting 2009 of
Duni AB

Duni's Nomination Committee proposes the Annual General Meeting 2009 to elect
Anders Bülow as new chairman of the board and Tomas Gustafsson as new board
member in Duni. 

Duni's Nomination Committee proposes the Annual General Meeting 2009 to elect
Tomas Gustafsson as new board member in Duni. 

Tomas Gustafsson is market economist and born 1965. He is General Manager at
Ultra Fresh Europe, a company within the Eckes-Granini Group.
He is to be considered as independent to the company, its management and also of
the major shareholders of Duni AB. 

Further on, the Nomination Committee proposes re-election of Anders Bülow, Pia
Rudengren, Sanna Suvanto-Harsaae and Magnus Yngen. Anders Bülow is proposed as
new chairman of the board, replacing Peter Nilsson. Peter Nilsson and Harry
Klagsbrun have declined for re-election.

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 Wednesday 6 May 2009 in Malmö.


For further information, please contact:

Chairman of the Nomination Committee: 
Peter Nilsson
tel: +46 (0) 734 19 63 31

Contact person at Duni AB
Fredrik Wahrolén, Marketing & Communications Manager
tel: +46 (0) 734 19 62 07

Duni is a leading supplier of attractive and convenient products for table
setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys
a number one position in Central and Northern Europe. Duni has some 2,000
employees in 17 countries, headquarters in Malmö and production units in Sweden,
Germany and Poland. Duni is listed on the NASDAQ OMX Nordic Exchange in
Stockholm under the ticker name "DUNI". ISIN code is SE 0000616716.
www.duni.com.