PION Group — AGM Information 2009

Oct 27, 2009

Poolia Nomination Committee appointed

In accordance with the decision taken at Poolias Annual General Meeting 2009 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2010.

The appointed Nomination Committee consist of:

Björn Örås, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur Fonder Pia Axelsson, Fjärde AP−fonden

Jan Andersson has been appointed Chairman of the Nomination Committee.

Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or before 31 December 2009, addressed to Poolia AB, Box 30081, 104 25 Stockholm. The Annual General Meeting will take place at Poolia Headquarter on 27 April 2010 at 16.00.

For further information please contact: Jan Andersson, Swedbank Robur Fonder, tel. +46 76 139 55 00 Björn Örås, Chairman Poolia, tel. +46 70 526 79 97

Poolias business concept is to provide companies and organisations with the skills that, either temporarily or permanently meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent recruitment of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT & Engineering, Sales and Marketing, Human Resources, and Executive. Through its subsidiary, Dedicare, Poolia is also active within the health sector in Sweden, Norway and Finland. Poolia is listed on the NASDAQ OMX Stockholm AB since 1999.