Alteration of Proffice’s nomination committee

PRESS RELEASE
Stockholm, December 13 2013

Christer Hägglund, representing Christiania Compagnie AB, has informed the
company that he will leave the nomination committee due to ownership changes. In
accordance with the instruction for the nomination committee adopted by the
annual general meeting in 2012, Handelsbanken Fonder AB has appointed Frank
Larsson as its representative in the nomination committee.

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

  · Joakim Rubin, appointed by CapMan Public Market (24.88% of votes)
  · Marianne Flink, appointed by Swedbank Robur fonder (11.80% of votes)
  · Lars Murman (10.45% of votes)
  · Jan Särlvik, appointed by Nordea Investment Funds (10.38% of votes)
  · Frank Larsson appointed by Handelsbanken AB fonder (6.13% of votes)

Nomination Committee represents 63.64 percent of the votes in the company.

For more information, contact:

Joakim Rubin, Chairman of Nomination Committee chairman Proffice Aktiebolag,
telephone: +46 70 558 42 78, joakim.rubin@capman.com

Anna Svärdemo Alander, Chief legal Officer Proffice Aktiebolag, telephone +46
8 787 17 00, anna.s.alander@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 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 discloses the information provided herein pursuant to the
Securities Markets Act and/or the Financial Instruments Trading Act.
The information was submitted for publication at 10.00 am CET on December 13,
2013.