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Annual General Meeting, May 5, 2010

The Annual General Meeting will be held at Skånes Dansteater, Östra Varvsgatan 13 A, Malmö, at 3.00pm on Wednesday, May 5, 2010. Registration commences at 2.15pm.

Applications

Shareholders who wish to participate must be entered in the share register maintained by Euroclear Sweden AB not later than April 28, 2010 and must give notice of their participation not later than the same date in any of the following ways:

• by telephone +46 40 10 62 00
• by letter to Duni AB, Bolagstämma, Box 237, 201 22 Malmö
• by email bolagstamma@duni.com
• by fax +46 40 39 66 30

In the notice, the shareholder shall state:

• name
• personal ID no./registration no.
• address and telephone number
• number of shares

A shareholder whose shares are nominee-registered must, in order to vote at the AGM, request that the bank or nominee managing the shares effects temporary ownership registration a couple of business days prior to April 28, 2010.

Dividend

The Board of Directors proposes a dividend of SEK 2.50 per share, equal to SEK 117 m. May 10, 2010 is proposed as the record date for the right to receive dividends. In the event the AGM resolves in accordance with the proposal, dividends will be disbursed on May 14.

Duni AB’s Nomination Committee

Duni AB’s Nomination Committee is composed as follows:

Anders Bülow, Chairman of the Board of Duni AB, and Chairman of the Nomination Committee

Rune Andersson, Mellby Gård Investerings AB

Bernard R. Horn Jr, Polaris Capital Management, LLC

Göran Espelund, Lannebo Fonder

The Nomination Committee has the task of submitting proposals to the AGM regarding the election of the Board, auditors and alternate auditors, and the fees therefore.

Complete information regarding the AGM is available on the Company’s website.

Timetable for financial information:

Publication dates

Interim report, January – March 2010 April 29, 2010
Interim report, January – June 2010 July 16, 2010
Interim report, January – September 2010 October 27, 2010.

Closing accounts and interim reports are published in Swedish and English and can be downloaded from Duni’s website, www.duni.com . The reports can also be ordered from Duni AB.

The Annual Report is produced in Swedish and English. In the event of any discrepancy between the versions, reference is made to the Swedish text.

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