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The Nomination Committee's proposal regarding number of directors of the board of directors, composition of the board of directors and chairman of the board of directors of Doro AB (publ)

Lund, March 16, 2010The Nomination Committee's proposal regarding number of directors of the boardof directors, composition of the board of directors and chairman of the boardof directors of Doro AB (publ)Prior to the Annual General Meeting 2010 in Doro AB (publ), the nominationprocess has been conducted by a Nomination Committee consisting of TeddeJeansson (Originat AB), Arne Bernroth (Nordea Bank) and the chairman of theboard of directors, Bo Kastensson. Tedde Jeansson is the chairman of theNomination Committee. The Nomination Committee proposes the following to the Annual General Meeting2010 in addition to what has been provided for in the notice convening theAnnual General Meeting. Number of directors of the board of directors: five directors with no deputydirectors. Directors of the board of directors: re-election of Bo Kastensson, Peter Blom,Karin Moberg,Jonas Mårtensson and Jérôme Arnaud. Chairman of the board of directors: Bo Kastensson.The Company has been informed that shareholders representing approximately 40percent of the total number of votes in the Company will support the NominationCommittee's proposal of an unaltered board. For further information, please contact:President and CEO Jérôme Arnaud, +33 6850 41000,or CFO Annette Borén, +46 70 630 00 09.This is information that Doro AB (publ) is required to publish in accordancewith the Swedish Securities Markets Act and/or the Swedish Financial TradingAct. This information was submitted for publication on Tuesday, March 16, 2010at 3 pm CET. About DoroDoro is a Swedish company focusing on the development, marketing and sales oftelecom products specially adapted to the growing worldwide population ofseniors. With over 35 years of experience in telecommunications, and sales inmore than 30 countries on 5 continents. Doro is the world's leading brand foreasy-to-use mobile phones. Doro created the Care Electronics category and inrecent years our products have received several highly distinguishedinternational design awards. The company had sales of SEK 493 m in 2009. Doro'sshares are quoted on the OMX Nasdaq OMX Stockholm, Nordic list, Smallcompanies. Read more about Doro at www.doro.com

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Doro AB
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