The Nomination Committee's proposal regarding number of directors of the board of directors, composition of the board of directors and chairman of the board of directors of Doro AB (publ)


Lund, March 16, 2010

The Nomination Committee's proposal regarding number of directors of the board
of directors, composition of the board of directors and chairman of the board
of directors of Doro AB (publ)

Prior to the Annual General Meeting 2010 in Doro AB (publ), the nomination
process has been conducted by a Nomination Committee consisting of Tedde
Jeansson (Originat AB), Arne Bernroth (Nordea Bank) and the chairman of the
board of directors, Bo Kastensson. Tedde Jeansson is the chairman of the
Nomination Committee. 

The Nomination Committee proposes the following to the Annual General Meeting
2010 in addition to what has been provided for in the notice convening the
Annual General Meeting. 

Number of directors of the board of directors: five directors with no deputy
directors. 
Directors of the board of directors: re-election of Bo Kastensson, Peter Blom,
Karin Moberg,Jonas Mårtensson and Jérôme Arnaud. 
Chairman of the board of directors: Bo Kastensson.

The Company has been informed that shareholders representing approximately 40
percent of the total number of votes in the Company will support the Nomination
Committee's proposal of an unaltered board. 

For further information, please contact:
President and CEO Jérôme Arnaud, +33 6850 41000,
or CFO Annette Borén, +46 70 630 00 09.


This is information that Doro AB (publ) is required to publish in accordance
with the Swedish Securities Markets Act and/or the Swedish Financial Trading
Act. This information was submitted for publication on Tuesday, March 16, 2010
at 3 pm CET. 

About Doro
Doro is a Swedish company focusing on the development, marketing and sales of
telecom products specially adapted to the growing worldwide population of
seniors. With over 35 years of experience in telecommunications, and sales in
more than 30 countries on 5 continents. Doro is the world's leading brand for
easy-to-use mobile phones. Doro created the Care Electronics category and in
recent years our products have received several highly distinguished
international design awards. The company had sales of SEK 493 m in 2009. Doro's
shares are quoted on the OMX Nasdaq OMX Stockholm, Nordic list, Small
companies. Read more about Doro at www.doro.com 

Attachments

doro_pressrelease_mar16_2_2010_eng.pdf