Metronome’s CEO Mats Alders proposed as new chairman of the Aspiro board

The Aspiro Election Committee has informed the company of its intention to propose the Annual General Meeting on May 15, 2008, the re-election of the board members Christian Ruth, Peter Pay and Nils Petter Tetlie. The Election Committee will also propose Mats Alders, CEO of Metronome Film & Television and Caroline Karlsson, CEO of PSI Gaming Group, to be elected new board members. Further, Mats Alders will be proposed as chairman of the board. Board members Ulf Hubendick and Gunnar Strömblad have declined re-election.

The Election Committee for the AGM 2008 consists of the following members: Jan Andersson of Swedbank Robur Funds (chairman), Christian Ruth of Schibsted and Ole E. Dahl of Orkla ASA.

Mats Alders, who will be proposed as new chairman of the board, was born in 1958 and is a B.Sc. (Econ.) from the University of Stockholms as well as having a degree in market economics from DIHM. He is CEO of Metronome Film & Television AB. Mats Alders has previously been CEO of Cybercom Group Europe AB and Senior Vice President and CFO of SaabTech AB and Tele2.

Caroline Karlsson was born in 1976 and has a master of innovation technology from the University of Mälardalen as well as economic education from Moscow. She is CEO of online gambling company PSI Gaming Group Ltd as has previously been CEO of ZTV Viasat broadcasting. Caroline Karlsson has also been content manager and business developer at Modern Times Group AB, and project leader at Interactive Institute IT.

The complete proposal of the Election Committee will be stated in the notice convening the AGM and on Aspiro’s Website, www.aspiro.com, as of the publishing of the notice. On the website, information about the current board members and complete information about the proposed new board members, as well as a statement concerning the work of the Election Committee will be found.