Change of Personnel Representative on Proffice Aktiebolag’s (publ) Board of Directors

Regulatory News:

Proffice (STO:PROEB)

Maja-Malin Ekelöf has been appointed by IF Metall to replace Christer Persson as personnel representative on Proffice Aktiebolag’s Board of Directors. Anna Gustafsson continues as deputy personnel representative. The change occurs today to coincide with the board meeting.

Magnus Bergström and Evelyn Tusach continue to serve on the Proffice Aktiebolag’s Board of Directors as personnel representatives, appointed by Unionen.

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

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 6 pm CET on April 27, 2015.

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