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Press release

DUROC: JOHAN ÖBERG LEAVES THE BOARD AFTER FIVE YEARS

Duroc

June 7, 2022                                               

Johan Öberg, managing director and partner in Boston Consulting Group, has decided to leave the board of Duroc AB.

   "Duroc has developed well during these years, but due to an increasing high workload in other ongoing assignments, I find it difficult to have enough time, which is why, in full agreement with the company's main owners, I have chosen to leave the board of Duroc AB on the 7[th] of June 2022. ", says Johan Öberg.

The company's majority owner is now beginning work on recruiting a replacement to the board, which is planned to be appointed at the next Annual General Meeting in the autumn of 2022.

   "I would like to warmly thank Johan Öberg for his valuable work on the board over the past years and I fully understand that it has become increasingly difficult for Johan to combine time-consuming international work within BCG with external assignments," says Duroc's majority shareholder Peter Gyllenhammar.

For further information

John Häger, CEO Duroc, 0702 48 72 99

Duroc AB (publ)Box 5277, SE-102 46 Stockholm, Sweden Street address:
Linnégatan 18
Corporate ID number: 556446-4286
Duroc acquires and develops industrial and trading companies. With deep
knowledge of technology and markets, the Group's companies aim for leading
positions in their respective industries. Duroc is listed on NASDAQ OMX
Stockholm (symbol: DURC). www.duroc.se

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