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Report from the Annual General Meeting Of Aspiro AB (publ)

The proposals from the Board of Directors and Election Committee were approved by Aspiro’s Annual General Meeting (AGM), which was held today.AppropriationsThe AGM resolved to balance the loss to carry forward of SEK –27 836 573,48. Resolutions on the Board of Directors and Directors’ FeesIn accordance with the Election Committee’s proposal, Lars Boilesen, Peter Pay, Gisle Glück Evensen and Åsa Sundberg were re-elected, and Trond Berger was elected as new Board member. Trond Berger was elected as Chairman of the Board of Directors. Directors’ fees will amount to a total of SEK 750,

Schibsted’s CFO 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 19 2011, the re-election of the board members Peter Pay, Lars Boilesen, Åsa Sundberg and Gisle Glück Evensen. The Election Committee will also propose that Trond Berger, representing Schibsted ASA will be elected as new board member. Further, Trond Berger will be proposed as chairman of the board.Aspiro’s main owner Schibsted ASA has through the Election Committee’s work declared its intention to become a significantly more active shareholder in Aspiro. Correspondingly,

Report from the Annual General Meeting Of Aspiro AB (publ)

The proposals from the Board of Directors and Election Committee were approved by Aspiro’s Annual General Meeting (AGM), which was held on Thursday, 20 May 2010.Appropriations The AGM resolved to balance the result of SEK –20,261,519.49 against non-restricted reserves and to carry forward disposable means of SEK 14,996,790.05. Resolutions on the Board of Directors and Directors’ Fees In accordance with the Election Committee’s proposal, Mats Alders (chairman), Lars Boilesen, Peter Pay and Nils Petter Tetlie were re-elected, and Gisle Glück Evensen and Åsa Sundberg were elected as new Board

Election Committee for Aspiro’s Annual General Meeting 2010

The Election Committee for the AGM in May 2010 consists of the following members: Gisle Glück Evensen representing Schibsted, Tore Mengshoel representing Orkla and Jan Andersson representing 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 Chairman of the AGM, Board members,

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