Report from Extraordinary General Meeting of Shareholders in Aspiro AB (publ)

At the Extraordinary General Meeting, that took place Monday 21 November, the following resolutions were made:

Election of new members of the Board of Directors The Meeting approved of the Nomination Committee’s proposal to elect Gunnar Strömblad, managing director of Svenska Dagbladet and Björn Gundersen, head of the area of business development in the Schibsted Group, as new members of the Board of Directors. The Meeting also decided that the number of deputy members shall be one. Authorisation to the Board of Directors to adopt a resolution regarding a new issue The Meeting approved of the proposal that the Board of Directors, in addition to the present authorisation to issue 18,000,000 shares, of which 2,965,995 shares have been utilised for the acquisition of Boomi Internation Oy, on one or several occasions until the next annual General Meeting, will be authorised to adopt a resolution regarding a new issue of additional 5,965,995 shares, with a deviation from the existing shareholders’ pre-emptive rights, against cash payment, by set-off or subscription in kind. The authorisation together with the previous unutilised authorisation will comprise a total of 21,000.000 shares, which correspond to 10 % of the share capital after full exercise. The authorisation shall be utilised only for the acquisition of businesses or companies. Further, the issue shall be made at market price only. Resolution for alteration of the Articles of Association The Meeting also approved of the alterations of the Articles of Association, in order to adapt it to the requirements of the new companies act, that the Board of Directors’ proposed. The alterations of the Articles of Association are to become effective on 1 January 2006.