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Unibet Nomination Committee prior to 2008 Annual General Meeting

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.