Nomination Committee for Duni's AGM 2016

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2015, a
Nomination Committee has been appointed prior to the Annual General Meeting in
2016. Duni hereby announces the composition of the Nomination Committee.
The following persons will serve on the Nomination Committee, which is charged
with presenting proposals to the Annual General Meeting in 2016 regarding the
composition of Duni's Board of Directors, etc.:

Mr Rune Andersson, Mellby Gård Investerings AB, chairman of the Nomination
Committee
Mr Hans Hedström, Carnegie fonder
Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC
Mr Anders Bülow, chairman of Duni AB

Duni’s Annual General Meeting will be held in Malmö at 3pm on Tuesday 3 May,
2016.

Shareholders wishing to submit proposals to Duni's Nomination Committee can do
so by sending an e-mail addressed to valberedning@duni.com or by sending a
letter addressed to Duni AB, Attention: Nomination Committee, Box 237, 201 22
Malmö, no later than 7 March 2016.

Duni AB (publ)
Box 237
201 22 Malmö, Sweden
Telephone: +46 40 10 62 00
Duni.com
Registration no. 556536-7488


Additional information is provided by:
Mats Lindroth, CFO
Telephone: +46 40 10 62 00
Duni is a leading supplier of attractive and convenient products for table
setting and take-away. The Duni brand is sold in more than 40 markets and enjoys
a number one position in Central and Northern Europe. Duni has some 2,100
employees in 18 countries, headquarters in Malmö and production units in Sweden,
Germany and Poland. Duni is listed on NASDAQ Stockholm under the ticker name
“DUNI”. ISIN-code is SE 0000616716.

Duni.com (http://www.duni.com/)