Conversion of shares


PRESS RELEASE                                         Stockholm, December 11,
2013

On December 10, 2013, Proffice received a request from Lars Murman, chairman of
the board of directors, to convert 1,000,000 A-shares to B-shares pursuant to
the conversion clause in the company’s articles of association.

The board of directors has acted on the request and will shortly take necessary
actions in order to execute the conversion.

Pursuant to the Financial Instruments Trading Act, information on the amended
number of shares and votes pursuant to the conversion will be published on the
last trading day in the calendar month during which the conversion was executed.

For more information, please contact:

Lars Kry, CEO, telephone +46 8 787 17 00, lars.kry@proffice.com

Benno Eliasson, CFO, telephone +46 8 787 17 00, benno.eliasson@proffice.com

This is a translation from Swedish. In the event of any discrepancies between
the Swedish and the translation, the former shall have precedence.

Proffice is the specialized 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 discloses the information provided herein pursuant to the
Securities Markets Act. The information was submitted for publication on
December 11, 2013 at 08:00 am CET.

Anhänge

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