Change of personnel representative on Proffice Aktiebolag’s Board of Directors

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| Source: Proffice AB
PRESS
RELEASE
Stockholm, May 22, 2014

Anette Hellgren has been elected by members of Unionens Riksklubb at Proffice to
replace Sylvia Kristensen as personnel representative on Proffice AB’s Board of
Directors. The change occurs today, May 22, to coincide with the statutory board
meeting.

Magnus Bergström continues to serve on the Board as personnel representative,
appointed by Unionen.

Furthermore, Christer Persson continius to serve on the Board as personnel
representative, with Anna Gustafsson as deputy employee representative, both
appointed by IF Metall.

For further information, contact:

Henrik Höjsgaard, President and CEO, Proffice AB, + 46 8 787 17 00,
henrik.hojsgaard@proffice.com
Benno Eliasson, CFO, Proffice AB, +46 787 17 00, benno.eliasson@proffice.com

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
Cap. www.proffice.com

Proffice Aktiebolag may be required to disclose the information provided herein
pursuant to the Securities Markets Act. The information was submitted for
publication at PM 6.35 CET on May 22, 2014.