Pursuant to a resolution adopted at Duni AB (publ)'s Annual General Meeting in 2022, a Nomination Committee has been appointed prior to the Annual General Meeting in 2023. Duni hereby announces the composition of the Nomination Committee. The following persons will serve on the Nomination Committee, which is charged with presenting proposals to the Annual General Meeting in 2023 regarding the composition of Duni's Board of Directors, etc.: Mr. Johan Andersson, Mellby Gård AB Mr. Hans Hedström, Carnegie fonder.

Mr. Bernard R. Horn, Jr., Polaris Capital Management, LLC. Mr. Thomas Gustafsson, Chairman of Duni AB. The company's Annual General Meeting will be held in Malmö on Tuesday 16 May 2023.