Proffice Nomination Committee for AGM 2014

Regulatory News:

Based on the September 30, 2013, known ownership in Proffice (STO:PROEB), a committee is appointed before the 2014 AGM.

The Nomination Committee consists of:

· Joakim Rubin, appointed by CapMan Public Market (22,74% of votes)

· Christer Hägglund, appointed by Christiania Compagnie S.á.R.L (11,71% of votes)

· Marianne Flink, appointed by Swedbank Robur fonder (10,96% of votes)

· Lars Murman (9,55% of votes)

· Jan Särlvik, appointed by Nordea Investment Funds (7,26% of votes)

Nomination Committee represents about 62 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:

ProfficeAB(publ)

Attention; IR

Box70368,

107 24Stockholm

For the committee to consider the proposals received with sufficient care, should proposals be submitted no later than January 10, 2014.

The committee’s proposal will be presented in the Notice of 2014 AGM and on the company website.

Proffice´s AGM 2014 will take place May 22, 2014 at 3 pm at Proffice´s headquarters, Regeringsgatan 65 in Stockholm,Sweden.

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 4 pm on October 15, 2013.

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