Nomination Committee proposes additional appointments to the Board of Directors

Nomination Committee proposes additional appointments to the Board of Directors The Nominating Committee of SkiStar AB (publ), comprised of Erik Paulsson, Mats Qviberg, Mats Paulsson and Knekt Mats Olofsson have previously proposed that the Annual General Meeting of shareholders re- elect Board Members Erik Paulsson, Per Erlandsson, Mats Qviberg, Mats Paulsson, Olle Larsson and Per-Uno Sandberg and elect Mats Årjes, Managing Director of SkiStar, as a new Board Member. The Nominating Committee now adds to this previously presented proposal in proposing that Eva-Karin Dahl be appointed as a new Board Member. Eva- Karin Dahl has previously been responsible for SAS' loyalty programme, EuroBonus, and was responsible for organising SAS' low-price travel business operation, Snowflake. Eva-Karin provides SkiStar with competence and expertise primarily within marketing and sales, and is currently on maternity leave. For further information contact: Erik Paulsson, Chairman, Tel +46 8 555 148 18 or +46 733 87 18 18 SkiStar AB (publ), whose B shares are listed on the Stockholm Stock Exchange's Attract40 list, owns and conducts ski facility operations at Sälen, Åre, Vemdalen and Hemsedal. ------------------------------------------------------------ This information was brought to you by Waymaker http://www.waymaker.net The following files are available for download: http://www.waymaker.net/bitonline/2003/12/09/20031209BIT00380/wkr0001.doc http://www.waymaker.net/bitonline/2003/12/09/20031209BIT00380/wkr0002.pdf

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