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2016-10-25

DORO AB: Doro AB's Nomination Committee for the 2017 Annual General Meeting

Doro AB
Company Announcement

Doro AB's Nomination Committee for the 2017 Annual General Meeting

Sweden, Lund, 2016-10-25 08:00 CEST (GLOBE NEWSWIRE) -- In accordance with the
decision by Doro's Annual General Meeting (AGM) on 3 May 2016, the acting
chairman of the board, Johan Andsjö, has summoned the Nomination Committee.
After consultation with the major shareholders of the company as per 30
September, the committee consist of the following members who represent the
three largest shareholders as per September 30:

-- Mark Shay, nominated by Accendo Capital, also elected chairman of the
nomination committee.
-- Helen Fasth Gillstedt, nominated by Handelsbanken Fonder.
-- Bengt Belfrage, nominated by Nordea Fonder.
-- Johan Andsjö, acting chairman of the board is adjunct to the Nomination
Committee.

The Nomination Committee will prepare proposals for the AGM in 2017, including
proposals for the Chairman of the AGM, Board members, Chairman of the Board,
remuneration for Board members, auditors, fees to the auditors and the tasks
and composition of the Nomination Committee for the AGM in 2018.

Shareholders who wish to submit proposals to the Nomination Committee should
send an email to valberedning@doro.com.

For more information, please contact:
President and CEO Je?ro?me Arnaud, ir@doro.com

About Doro
Doro develops telecom products and services for Seniors to lead full and rich
lives: to do things they want to do more easily as well as the things they
thought they might never do. The global market-leader in senior mobile phone,
Doro offers easy-to-use mobile phones and smartphones, mobile applications,
fixed line telephony with loud and clear sound. Within Doro Group, Doro Care
offers social care and telecare solutions for elder and disabled persons for
independent and safe living in their own homes. Doro AB is a Swedish public
company and its shares are quoted on the Nasdaq OMX Stockholm exchange, Nordic
List, Small Companies. Net sales of SEK 1,838 million (EUR 200 million) were
reported for 2015. www.doro.com

This information is information that Doro AB (publ) is obliged to make public
pursuant to the EU Market Abuse Regulation. The information was submitted for
publication, through the agency of the contact person set out above, at 08:00
CET on 25 October 2016.

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