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Annual General Meeting, May 5, 2011

The Annual General Meeting will be held at Sankt Gertrud Konferens, Carolinahallen, entrance on Östergatan 9, Malmö, at 3.00pm on May 5, 2011. 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 29, 2011 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 29, 2011.

Dividend

The Board of Directors proposes a dividend of SEK 3.50 per share, equal to SEK 164 m. May 10, 2011 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 13.

Duni AB's Nomination Committee

Duni AB’s Nomination Committee is composed as follows:
Anders Bülow, Chairman of the Board of Duni AB
Rune Andersson, Mellby Gård Investerings AB, Chairman of the Nomination Committee 
Bernard R. Horn, Jr., Polaris Capital Management, LLC 
Björn Franzon, Swedbank Robur 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 therefor.

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

Timetable for financial information:

Publication dates

Interim report, January – March 2011, April 28, 2011
Interim report, January – June 2011, July 15, 2011
Interim report, January – September 2011, October 26, 2011.

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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