Proffice: Alteration of Proffice’s nomination committee

Regulatory News:

Lars Murman has informed the company that he will leave the nomination committee due to the previously announced request for conversion of 1,000,000 A-shares to B-shares. In accordance with the instruction for the nomination committee adopted by the annual general meeting in 2012, Carnegie fonder has appointed Hans Hedström as its representative in the nomination committee.

The Nomination Committee consists of (based on ownership information known to Proffice on December 6, 2013):

· Joakim Rubin, appointed by CapMan Public Market (24.88% of votes)

· Marianne Flink, appointed by Swedbank Robur fonder (11.80% of votes)

· Jan Särlvik, appointed by Nordea Investment Funds (10.38% of votes)

· Frank Larsson, appointed by Handelsbanken Fonder AB (6.13% of votes)

· Hans Hedström, appointed by Carnegie fonder (3.30% of votes)

The Nomination Committee represents 56.49 percent of the votes in the company.

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 is the specialised flexible staffing company with more than 10,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid Cap. www.proffice.com

Proffice Aktiebolag may be required to disclose the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication at 3 pm CET on December 17, 2013.

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