NeoNet AB’s Nomination Committee

In line with information announced in connection to the notice of 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 2007.

Representatives 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 26th April 2007. Shareholders representing approximately 46 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 board@neonet.biz.


NEONET AB (publ)

About Us

Neonet offers professional market participants flexible, independent and transparent execution services based on advanced trading software solutions. Neonet’s services include a comprehensive execution management system, advanced trading algorithms, smart order routing, market data services and a trading desk operated by qualified execution specialists. Neonet does not engage in proprietary trading or any other financial activity that could result in a potential conflict of interest. Neonet serves clients in over 20 countries. Clients include banks, brokerage firms, institutional investors, hedge funds and asset managers. Neonet Securities is an Orc Group company. Orc Group is owned by Nordic Capital Fund VII. For more information, please visit: www.neonet.com

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