Nomination committee for Duni's AGM 2010

Nomination committee for Duni's AGM 2010

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2009, a
nomination committee has been appointed prior to the Annual General Meeting in
2010. 

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2009, a
nomination committee has been appointed prior to the Annual General Meeting in
2010. 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 2010 regarding the
composition of Duni's Board of Directors, etc.: Mr Anders Bülow, chairman of
Duni AB, and chairman of the nomination committee; Mr Rune Andersson, Mellby
Gård Investerings AB; Mr Bernard R. Horn, Jr., Polaris Capital Management, LLC;
and Mr Göran Espelund, Lannebo Fonder.

Duni's Annual General Meeting will be held on Wednesday, 5 May 2010 in Malmö. 

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 17 March 2010. 

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

Contact person: 
Mats Lindroth, CFO 
Telephone: +46 40-10 62 00 


Duni is a leading supplier of attractive and convenient products for table
setting and takeaway. The Duni brand is sold in more than 40 markets and enjoys
a number one position in Central and Northern Europe. Duni has some 2,000
employees in 17 countries, headquarters in Malmö and production units in Sweden,
Germany and Poland. Duni is listed on NASDAQ OMX Nordic Stockholm under the
ticker name "DUNI". ISIN code is SE 0000616716.
www.duni.com