THE BOARD OF DIRECTORS’ PROPOSAL FOR AGENDA

Proposed agenda for Duni's Annual General Meeting which will be held on Wednesday, May 7, 2008 at 3 pm CET at Palladium, Södergatan 15, Malmö.

1. Opening of the meeting
2. Election of the chairman of the meeting
3. Preparation and approval of the voting list
4. Election of one or two persons to check the minutes
5. Determination of whether the meeting has been duly convened
6. Approval of the agenda of the annual general meeting
7. Presentation of the annual report and the auditor's report, and the consolidated financial statements and the consolidated audit report
8. Speech by the president
9. Report on the work of the board of directors and the board committees
10. a) Resolution on adoption of the income statement and balance sheet, and of the consolidated income statement and the consolidated balance sheet
    b) Resolution on disposition of the company's profits in accordance with the approved balance sheet and record date for dividends, in case the annual general meeting decides a dividend
    c) Resolution on discharge from personal liability of the directors and the president
11. Report on the work of the nomination committee
12. Resolution on the number of directors
13. Resolution on the remuneration to be paid to the chairman of the board of directors, the other directors and to the auditors
14. Election of directors
15. The proposal by the board of directors to authorize the board of directors to resolve on new issues of shares, warrants and/or convertibles
16. The proposal by the board of directors regarding guidelines for remuneration to the executive management
17. Proposal regarding the nomination committee
18. Closing of the meeting

Documents that will be presented at the General Meeting 2008.