The nomination committee's proposal of the Board of Proffice Aktiebolag (publ)


PRESS
RELEASE
     Stockholm, February 18, 2015

Proffice's nomination committee proposes re-election of all members of the board
of Proffice Aktiebolag (publ) at the 2015 Annual General Meeting.

The committee proposes re-election of board members Cecilia Daun Wennborg, who
is also proposed to be re-elected Chairman of the Board, Karl Åberg, Lars
Johansson, Susanna Marcus, Juan Vallejo and Axel Hjärne.

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

For more information, please contact:
Mikael Moll, nomination committee chairman, +46 70 293 01 31,
mikael.moll@capman.com
Anna Svärdemo Alander, head of legal Proffice AB, tel nr +46 733 43 43 24,
anna.s.alander@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 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

The information is such that Proffice is required to publish pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act. The
information was released for publication on the 18th of February 2015 at 12 pm
CET.

Attachments

02184703.pdf