Nomination Committee for NeoNet AB

12/22/2003 3:08 AM EST

In accordance with information regarding a nomination committee given at
NeoNet's Annual General Meeting held on the 7th of May 2003, NeoNet
hereby announces that the three largest shareholders will be the
representatives of the committee. Under the leadership of the Chairman,
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:

Hans Karlsson, Chairman
Staffan Persson
Peter Lindell

The Annual General Meeting of NeoNet will be held on Thursday 6th May
2004.

Shareholders who wish to propose members to the Board of Directors of
NeoNet can send an e-mail to the Chairman at  

NEONET AB

For further information, please contact:
Hans Karlsson
Chairman of NeoNet
+46 8 454 15 00


Since inception in 1996 NeoNet has focused on efficient and neutral
agency brokerage. NeoNet provides the institutional investor industry
with execution services offering a single point of access to leading
equity marketplaces worldwide. Clients can execute orders using
electronic direct market access or through NeoNet's international
trading desk. NeoNet has offices in Stockholm, New York, Frankfurt and
London, is listed on the Stockholm Stock Exchange (ticker NEO), and has
clients in 16 countries globally.

www.neonet.biz