2008-11-12 09:57:09

NOMINATION COMMITTEE FOR AGM 2009

(NGM:BETT)

The following representatives for the three largest shareholders will form the Nomination Committee for the 2009 AGM:

Peder Keiller Alberoth, representing Key Quest Limited
Christer Johansson, representing Carl Hampus Fabian Hägglöf
Georg Norberg, representing Aberford Consultants Limited

These shareholders own approximately 48% of the total shares in the company.

The Nomination Committee will decide its Chairman at the first meeting.

Before the 2009 AGM, the Nomination Committee will propose the Chairman of the AGM, Chairman of the Board, members of the Board, the number of Board members, remuneration for the Chairman and the members of the Board and criteria for appointing the AGM 2010 Nomination Committee.

The work carried out by the Nomination Committee is without remuneration.

Shareholders who wish to leave proposals to the Nomination Committee may do so by contacting the Election Committee via email: valberedning@bettingpromotion.com or via fax: +46 40 611 84 84


Betting Promotion Sweden AB’s AGM will be held on 12th May 2009 in Stockholm.

Malmö October 12 2008
For further information, please contact:
Johan Moazed, CEO Betting Promotion Sweden AB.
Tel +46 40 611 84 94
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