Election Committee for Aspiro’s Annual General Meeting 2009

The Election Committee for the AGM in May 2009 consists of the following members: Mats Alders of Schibsted, Tore Mengshoel of Orkla and Ingemar Syréhn of Swedbank Robur Funds.

Aspiro’s AGM 2008 decided that the Chairman of the Board will contact the major shareholders to appoint an Election Committee consisting of three members, at the latest by the end of the third quarter each year. The Election Committee appoints its chairman internally.

The Election Committee will present a proposal regarding the election of Board members, Chairman of the Board and Director’s fees, as well as the election and fees of auditors. No renumeration is paid to the Election Committe members.

Stockholders wishing to submit proposals to the Election Committee may do so by mail to: Aspiro AB, Valberedning, Östermalmsgatan 87, 114 59 Stockholm, Sweden, or by e-mail valberedning@aspiro.com. The Election Committee should have received proposals no later than 31 January 2009.

The Election Committee’s proposals will be stated in the notice convening the AGM and on Aspiro’s Website www.aspiro.com.

Aspiro’s AGM 2009 will be held at 4 p.m. on Thursday, 14 May 2009 in Stockholm, Sweden.


For more information, please contact:
Mats Alders
Representative of the largest stock holder and Election Committee convener
Tel: +46 707 25 32 00
E-mail: mats.alders@metronome.se

Ann Charlotte Svensson
Head of Corporate Communications and IR, Aspiro
Tel: +46 709 91 80 10
e-mail: anncharlotte.svensson@aspiro.com

Aspiro discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 11 am on 4 November.