The nomination committee's proposal on a new chairman of the board of Proffice Aktiebolag (publ)

| Source: Proffice AB
Proffice's nomination committee proposes that Cecilia Daun Wennborg is re
-elected as board member and elected as new chairman of the board of Proffice at
the 2014 Annual General Meeting.
Cecilia Daun Wennborg, born 1963, was elected to Proffice board in 2010. Cecilia
works full time as a board member and has held senior positions in Ambea group
and Skandia group. She is a board member of ICA Gruppen AB, Getinge AB, Loomis
AB, Eniro AB and Ikano Bank AB. Cecilia has a Bachelor of Business
Administration from Stockholm University.

The nomination committee's other proposals will be presented in the notice for
the AGM and on the company's website, where its reasoned statement will also be

For further information, contact:
Joakim Rubin, Chairman of the Nomination Committee Proffice Aktiebolag,
telephone: +46 70 558 42 78,
Anna Svärdemo Alander, Chief Legal Officer Proffice Aktiebolag, telephone +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 is the specialised flexible staffing company with more than 10,000
employees in the Nordic region. We provide temporary staffing, recruitment
services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid

Proffice Aktiebolag may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at 8 am CET on February 18, 2014.