Nomination Committee for NeoNet AB

Nomination Committee for NeoNet AB 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 chairman@neonet.biz 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 ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/12/18/20031218BIT00800/wkr0001.doc http://www.waymaker.net/bitonline/2003/12/18/20031218BIT00800/wkr0002.pdf

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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