Proffice Aktiebolag’s (publ) Nomination Committee for AGM 2016

PRESS
RELEASE
  Stockholm, September 14, 2015

Based on the August 31, 2015, known ownership in Proffice, a committee is
appointed before the 2016 Annual General Meeting (“AGM”).

The Nomination Committee consists of:

  · Mikael Moll, appointed by CapMan Public Market (27.46% of votes)
  · Daniel Ovin, appointed by Nordea Investment Funds (9.10% of votes)
  · Marianne Flink, appointed by Swedbank Robur fonder (6.87% of votes)
  · Hans Hedström, appointed by Carnegie funds (6.03% of votes)

Nomination Committee represents about 49.46 percent of the votes in the company.

Shareholders in Proffice are invited to submit proposals to the Nomination
Committee by e-mail to ir@proffice.com or at:

Proffice AB (publ)
Attention: IR
Box 70368
SE-107 24 Stockholm
Sweden

For the committee to consider the proposals received with sufficient care,
proposals should be submitted no later than January 11, 2016.

The committee’s proposal will be presented in the Notice of 2016 AGM and on the
company website.

Proffice’s AGM 2016 will take place April 28, 2016 at 3 pm at Proffice’s
headquarters, Regeringsgatan 65 in Stockholm, Sweden.

For more information, please contact
Cecilia Daun Wennborg, Chairman of the Board, +46 8 787 17 00
Anna Svärdemo Alander, Head of Legal, anna.s.alander@proffice.com, +46 733 43 43
24

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 8 am CET on September 14, 2015.