Mon, 29 Oct, 2007 17:06 CET
At the AGM on 25 April 2007, the Chairman of the Board was authorised to invite not less than two shareholders to each appoint a member who, together with the Chairman of the Board, shall constitute a Nomination Committee.
The following persons have been asked and agreed to participate in the Nomination Committee:
Staffan Persson, ITP Invest
Per Josefsson, Fonden Zenit
Anders Ström, chairman
The Annual General Meeting will be held on 29 April, 2008.
The Nomination Committee can be contacted under address:
Unibet Group plc
The Plaza Complex Level 5
Bisazza Street
Sliema SLM15, Malta
or by email to: IR@unibet.com.