Nomination Committee for NeoNet AB

12/21/2004 7:33 AM EST

In accordance with information announced in connection to NeoNet’s Annual General Meeting, the representatives of the committee are hereby announced. Under the leadership of the Chairman of the Board of Directors, the committee will propose candidates for the Board of Directors, such proposal to be decided at the Annual General Meeting. The nomination committee shall comprise of the following representatives:

Staffan Persson, Chairman
Hans Karlsson
Peter Lindell

The nomination committee intends to announce a proposal of Board of Directors in advance of the Annual General Meeting of NeoNet 10th May 2005.

Shareholders who wish to propose members to the Board of Directors of NeoNet are referred to the Chairman of NeoNet AB.

NEONET AB



For further information, please contact:
Staffan Persson
Chairman of NeoNet AB
+46 70 321 00 98