NeoNet AB’s Nomination Committee

12/19/2005 7:11 AM EST

In line with information announced in connection to NeoNet’s latest Annual General Meeting, the representatives of the Nomination Committee are hereby announced. The Committee will propose candidates for election to the Board of Directors, such proposal to be decided at the Annual General Meeting 2006.

Members of the Nomination Committee:
Hans Karlsson, Chairman
Staffan Persson
Peter Lindell

The Nomination Committee intends to announce a proposal of candidates to the Board of Directors in advance of the Annual General Meeting of NeoNet 4th May 2006. Shareholders representing approximately 44 percent of the votes have appointed the Nomination Committee.

Shareholders who wish to propose candidates to the Board of Directors of NeoNet are referred to the Chairman of the Nomination Committee using e-mail address  .


NEONET AB