Proffice Aktiebolag (publ) acquires its own shares


PRESS RELEASE               Stockholm, May 6, 2015

Supported by authorization from the 2015 Annual General Meeting, on 5 May 2015
the Board of Directors of Proffice Aktiebolag (publ) resolved to initiate a buy
-back programme pursuant to the Commission's Regulation (EC) no. 2273/2003 of 22
December 2003 (”EC Regulation”) with the aim of reducing the company's capital.

Buy-back of the company's own B-shares on Nasdaq Stockholm can be implemented on
one or several occasions and takes place with the aim established by the Annual
General Meeting of giving the Board of Directors an enhanced opportunity to
adapt the company's capital structure on a continuous basis and thereby
contribute to increased shareholder value.

Acquisition of the company's own B-shares must take place before the 2016 Annual
General Meeting in accordance with the rules concerning acquisition of own
shares as set out in the EU Regulation and by Nasdaq Stockholm's regulations for
issuers, and may comprise a maximum of 4,500,000 B‑shares, equivalent to 7.19
percent of the total number of shares in Proffice AB (taking into account
Proffice's existing holding of B-shares). The acquisition will take place within
the "spread", i.e. the interval between the highest buying rate and the lowest
selling rate.

The total number of shares in Proffice AB amounts to 68,677,773, 2,000,000 of
which are A-shares with ten votes each and 66,677,773 are B-shares with one vote
each. At the time of this press release, the company holds 438,919 B-shares.

For information regarding implementation of the acquisition of the company's own
shares refer regularly to
http://www.nasdaqomx.com/transactions/markets/nordic/corporate
-actions/stockholm/repurchases-of-own-shares. The intention is not to
specifically announce purchases implemented, unless mandatory disclosure
obligations apply.

This is a translation from Swedish. In the event of any discrepancies between
the Swedish version and the translation, the former shall have precedence.

For more information, please contact:
Henrik Höjsgaard, CEO, Proffice AB, +46 8 787 17 00,
henrik.hojsgaard@proffice.com
Benno Eliasson, CFO, Proffice AB, +46 8 787 17 00, benno.eliasson@proffice.com

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

Proffice Aktiebolag (publ) discloses the information provided herein pursuant to
the Securities Markets Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 7.55 am CET on May 6, 2015.

Attachments

05068344.pdf