Bulletin from Proffice’s Annual General Meeting 2013

The following was decided at Proffice’s Annual General Meeting on April 23,
2013:

The proposed dividend of SEK 0.30 per share was adopted by the meeting, with a
record date for the dividend on Friday, April 26, 2013. The dividend is expected
to be paid from Euroclear Sweden AB on Thursday, May 2, 2013.

The parent company's and the Group's income statements and balance sheets were
adopted and the Board of Directors and the Managing Director were discharged
from liability for the financial year 2012.

Karin Eliasson, Lars Murman, Cecilia Daun Wennborg and Karl Åberg were re
-elected as members of the Board. Lars Johansson and Susanna Marcus were elected
as new members of the Board. Christer Hägglund and Katarina Mellström had
declined re-election. Lars Murman was re-elected as Chairman of the Board.

Lars Johansson, 53 years old, is the CFO of Swedavia AB. Lars was previously the
CFO/COO of TV4 AB and has held several leading positions in companies including
Orc Software AB, AssiDomän AB, SpectraPhysics AB and AGA AB. Lars is a board
member in Nordkom AB and Bonnier Solutions AB. Lars holds a Master of Science in
Business and Economics from the Stockholm School of Economics.

Susanna Marcus, 48 years old, was the President and CEO of JB Education AB
between 2009 and 2012. Susanna has previously been the MD of Poolia Sverige AB
and the MD and sales director of Poolia Sverige Teknik AB. Before that, Susanna
held leading positions in ICL AB (later Fujitsu Services AB), the last two years
as MD.

The meeting resolved that fees to members of the Board and members of the
committees shall be payable in accordance with the nomination committee’s
proposal.

The Board of Directors’ proposal for remuneration guidelines for the Group
Management were approved by the meeting.

In accordance with the proposal by the Board of Directors, the meeting resolved
to authorize the Board to decide on new share issues of no more than 3,500,000
series B shares.

In accordance with the Board of Directors’ proposal, the meeting resolved to
authorize the Board to resolved on acquisitions of own shares on NASDAQ OMX
Stockholm and through a directed offer to the shareholders, however such that
the Company’s holding of own shares amounts to no more than 10 per cent of all
shares in the Company. In accordance with the Board of Director’s proposal, the
meeting also resolved to authorize the Board to resolve on transfer of own
shares in conjunction with company acquisitions.

For more information regarding each proposal adopted by the annual general
meeting please refer to www.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.

For more information, contact:

Lars Kry, CEO, Proffice AB, +46 8 787 17 00, lars.kry@proffice.com
Benno Eliasson, CFO, Proffice AB, +46 8 787 17 00, benno.eliasson@proffice.com

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 06.00 PM CET on April 23 2013.