Dustin Group

Board/Management Information • Jun 8, 2018

Press release Stockholm, June 8, 2018

Nomination Committee in Dustin

The members of the Nomination Committee for Dustin Annual General Meeting 2017/2018 have now been appointed.

In accordance with the decision at Dustin's general meeting in December 2017 the following members of the Nomination Committee have been appointed based on the ownership structure as of March 31, 2018.

• Caroline Berg, Axel Johnson AB/Axmedia AB, Chariman of the committee
• Lennart Francke, Swedbank Robur Funds
• Jan Särlvik, Nordea Funds
• Mia Brunell Livfors, Chairman of the Dustin Board (adjunct)

Shareholders who wish to submit proposals to the Nomination Committee can send them by post to: Dustin Group AB (publ), Attn: Sara Edlund, Box 1194, 131 27 Nacka Strand, Sweden or by e-mail to: sara.edlund@dustin.se

For further information, please contact:

Eva Ernfors, Head of Information: eva.ernfors@dustin.se, +46 702 58 62 94

About Dustin

Dustin is one of the leading Nordic resellers of IT products with associated services to companies, the public sector and private individuals. With its core business in e-commerce, Dustin functions as a bridge between the manufacturer's wide-ranging offerings and customer requirements, in which Dustin's employees support customers in finding the appropriate solution for them.

Dustin is a one-stop-shop that offers some 250,000 products with associated services, features and solutions. Operations are conducted in Sweden, Denmark, Norway and Finland.

The company has approximately 1 000 employees. Sales during the 2016/17 financial year amounted to approximately SEK 9.3 billion. About 90 per cent of Dustin's income derives from the corporate market with a focus on small and medium-sized companies. Dustin Group has been listed on Nasdaq Stockholm since 2015 and has its head office in Nacka, Stockholm.