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Boss Media AB (publ) is one of the world’s leading independent and total suppliers of systems for digitally distributed gaming entertainment.

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Boss Media acquires games supplier Dynamite Idea

Boss Media acquires Dynamite Idea of England, a world leading supplier of fixed odds games for many of the leading e-gaming brands such as Ladbrokes and Unibet. The acquisition of Dynamite Idea extends Boss Media’s instant games portfolio based on Flash technology.“Dynamite Idea is a leading game development studio with a proven and successful portfolio of instant games“, says Eric Matsgård, Vice President Products, at Boss Media. “We believe that our new own instant casino combined with Dynamite Idea’s fixed odds and slots portfolio, is a very compelling offering for operators“,

Notice of the Annual General Meeting of the Shareholders in Boss Media AB (publ) on 24 April 2008 in Stockholm

The Shareholders of Boss Media AB (publ) (the “Company”), 556400-0353, are hereby invited to the Annual General Meeting of the Shareholders to be held on Thursday 24 April 2008 at 4:00 p.m. at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.THE RIGHT TO PARTICIPATE IN THE MEETINGShareholder wishing to participate in the Annual General Meeting must- be registered in the share register maintained by VPC AB (the Nordic Central Securities Depository) on Friday 18 April 2008 (see under heading Nominee Registered Shares below), and- notify its intention to participate in

Changed date for the Annual General Meeting in Boss Media

Due to the recent change in the ownership of the company, the Board of Directors in Boss Media AB (publ) (”Boss Media”) has decided to hold the Annual General Meeting 2008 at an earlier date.The Annual General Meeting will be held on Thursday, April 24th, 2008 at 4:00 p.m. at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.Boss Media AB (publ)For further information, please contact:Urban Enqvist, CFO, Boss Media AB (publ), telephone: +46 (0)470 70 30 00

Delisting of the shares in Boss Media

Boss Media AB (publ) (”Boss Media”) has applied for delisting of the company’s shares from OMX Nordic Exchange Stockholm. The last day of trading in Boss Media’s shares will be Friday April 18, 2008.The Board of Directors in Boss Media decided on March 10, 2008 to apply for delisting. The background for the company’s request for delisting is that GEMed AB (”GEMed”) after its public takeover offer regarding the shares in Boss Media, holds more than 90 percent of the shares in Boss Media and that GEMed on March 7, 2008 informed the Board of Directors in Boss Media that GEMed has initiated a

The Board of Directors in Boss Media recommends the increased offer from GEMed AB

1. BackgroundThis statement is made by the Board of Directors* in Boss Media AB (publ) (“Boss Media”) in accordance with section II.14 in the OMX Nordic Exchange Stockholm AB’s Rules Regarding Takeover Offers (the “Takeover Rules”).At the end of 2007 the Board of Directors in Boss Media was contacted by a number of parties indicating an interest in acquiring 100 percent of the shares in Boss Media. The Board of Directors considered the indications of interest to be serious and of interest to Boss Media’s shareholders. The Board of Directors therefore decided to establish a process to

Boss Media - Cash offer from GTECH and Medströms

In relation to the cash offer of SEK 19 per share presented by GEMed AB, a company jointly owned by GTECH (87.5 percent) and Medströms (12.5 percent), the Board of Directors of Boss Media (not including Jan Westholm, representing Medströms) wish to present the following:During the end of 2007, the Board of Directors in Boss Media was approached by a number of parties that indicated an interest to acquire 100 percent of the shares in Boss Media. Based on such interests and to the extent they were deemed as serious and imminent, the Board of Directors in Boss Media retained an adviser and

Boss Media launches next-generation gaming platform

Boss Media has launched its Gaming Management System (GMS), a newly developed game and business platform. GMS was launched concurrently with Hembingo, a new Swedish online bingo operation (www.hembingo.com). Hembingo premiered Monday, 21 January in cooperation with the Swedish news tabloid, Aftonbladet. Hembingo is based on Boss Media's newly-developed Flash-based bingo platform.“The launches of our bingo client and Gaming Management System are milestones for Boss Media and our customers,” says Eric Matsgård, Head of Marketing and Products, Boss Media. “GMS is the gaming industry's first

Year-End Report 2007, Boss Media AB (publ)

Full Year 2007• Sales amounted to SEK 312.3 (320.1) million.• Royalty revenues decreased by 5 percent to SEK 232.9 (244.9) million.• Operating profit amounted to SEK 50.6 (66.1*) million, corresponding to an operating margin of 16.2 (20.6) percent.• Profit after financial items was SEK 62.1 (68.6*) million.• Net profit was SEK 44.3 (64.4) million.• Earnings per share after full dilution and income tax were SEK 0.75 (1.09).October - December 2007• Sales decreased by 8 percent to SEK 81.6 (88.6) million.• Royalty revenues increased by 4 percent to SEK 63.5 (60.8) million.•

Austrian Lotteries and Casinos Austria to go live with online Poker from Boss Media

Österreichische Lotterien and Casinos Austria will go live with the Boss Media Poker platform during the 1st quarter 2008 under the brand name of Win2day. The solution is delivered in partnership with Svenska Spel, who will provide a safe and secure playing environment covering responsible gaming, customer support and fraud & collusion.“We are proud that also the second government controlled poker network will operate on a Boss Media solution“, says CEO of Boss Media Michael Hallén. “We are confident that more government controlled gaming operators will consider online poker during 2008

In connection with Boss Media’s preliminary Year-end Report for 2007, Boss Media extends an invitation to a telephone conference

Boss Media’s preliminary Year-end Report for 2007 will be released prior to the opening of the Stockholm Stock Exchange on Tuesday, January 22.Boss Media extends an invitation to a telephone conference on Tuesday, Janyary 22, 2008, at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the preliminary Year-end Report for 2007 and answering questions. The presentation will be held in English. Presentation material will be available at www.bossmedia.com prior to the start of the telephone conference.To participate in the

Company presentation at analysts meeting in Copenhagen

Boss Media AB (publ.) is participating with a company presentation at the “SEB Enskilda Nordic Seminar – Copenhagen 2008” on January 10th.The content of the presentation can briefly be summarized as follows:• End of a turbulent 2007 was stronger than expected• 2008 is a year of new product launches and increased sales focus• Given strong market position and balance sheet, Boss Media has an ambition to take active part in the industry consolidation• Boss Media aim to double revenue at sustained margin by 2010The complete presentation is available at the company website at www.

A strong finish of 2007 means that Boss Media reaches better profitability than expected

In connection with the publication of Boss Media’s half year report, the Board and the Management Team announced that net sales in 2007 would end at the same level as 2006 but that the operating margin was expected to be below 15 percent. A strong development within several business areas during the last quarter means that Boss Media’s Board and Management Team now judge that the company will reach a better result for 2007 than previously communicated.The Poker and Interactive Gaming Terminals segments have steadily grown during the second half of the year and both have exceeded

As a consequence of todays trading halt in the Boss Media share

As a consequence of todays trading halt in the Boss Media share, effected on an initiative from Finansinspektionen, the company wish to announce the following: One of the company’s larger shareholders was, during the course of Tuesday afternoon, approached by an interested party announcing its interest to acquire all shares in Boss Media, subject to the larger shareholder’s acceptance. During the course of Wednesday afternoon, the larger shareholder declined the offer and has subsequently informed the board and Boss Media management.For further information, please contact:Michael Hallén,

Svenska Spel and Boss Media cooperates with a State-controlled Gaming Company on Poker

A state-controlled gaming company – who is a member of the World Lottery Assocation (“WLA”) -has obtained permission from its government to arrange Internet poker in cooperation with Svenska Spel and Boss Media. The WLA Company will use Svenska Spel’s and Boss Media’s solutions for security and supervision.“This is a great acknowledgement of our Internet poker”, says Svenska Spel CEO Jesper Kärrbrink.The government of the WLA Company follows the Swedish example and allows the state-controlled gaming company to arrange Internet poker for its local citizens. Boss Media will deliver and

Interim Report 1 January – 30 September 2007 Boss Media AB (publ)

January - September 2007• Sales amounted to SEK 230.7 (231.5) million.• Royalty revenues decreased by 8 percent to SEK 169.4 (184.1) million.• Operating profit amounted to SEK 39.2 (44.8*) million.• Profit after financial items was SEK 49.3 (47.0*) million.• Net profit was SEK 35.2 (57.1) million.• Earnings per share after full dilution and income tax were SEK 0.60 (0.98).July - September 2007• Sales decreased by 11 percent to SEK 68.8 (77.0) million.• Royalty revenues decreased by 9 percent to SEK 53.6 (59.2) million.• Operating profit amounted to SEK 11.7 (17.9)

In connection with Boss Media’s interim report for the period January – September 2007, Boss Media extends an invitation to a telephone conference

Boss Media’s interim report will be released prior to the opening of the Stockholm Stock Exchange on Friday, October 26.Boss Media extends an invitation to a telephone conference on Friday, October 26, 2007, at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the interim report and answering questions. The presentation will be held in English. Presentation material will be available at www.bossmedia.com prior to the start of the telephone conference.To participate in the conferences, please call +46 8 505 201 10 five minutes

Boss Media’s Nomination Committee appointed

In accordance with the decision taken at Boss Media’s Annual General Meeting on May 10, 2007,the members of Boss Media’s Nomination Committee have been appointed.The Nomination Committee will comprise the following:Mats Lindström, Medströms AB, Sweden (Chairman of the Nomination Committee)Svante Elfving, Brummer & Partners AB, SwedenÅsa Nisell, Swedbank Robur Fonder AB, SwedenMeg Tivéus, Chairman of the Board, Boss Media AB, SwedenThe Nomination Committee’s duties prior to the forthcoming Annual General Meeting in 2008are to submit a proposal with respect to the number of

Boss Media signs agreement with Ireland’s biggest bookmaker

Boss Media and Paddy Power have today signed an agreement for the delivery of an online multi-lingual games and casino system. The online casino will be based on Boss Media’s latest casino platform including a sophisticated back-office tool-kit that will be integrated with Paddy Power’s existing customer base and payment solution, enabling cost effective communication with the established player database.Paddy Power is Ireland’s largest bookmaker and has a strong online presence in the Irish and UK markets. Paddy Power is a publicly listed company with a dual listing on the Irish and UK

Interim Report 1 January – 30 June 2007 Boss Media AB (publ)

January - June 2007• Sales increased by 5 percent to SEK 161.9 (154.5) million.• Royalty revenues decreased by 7 percent to SEK 115.8 (125.0) million.• Operating profit amounted to SEK 27.5 (26.8*) million.• Profit after financial items was SEK 37.7 (26.7*) million.• Net profit was SEK 26.9 (34.1) million.• Earnings per share after full dilution and income tax were SEK 0.46 (0.59).April - June 2007• Sales increased by 2 percent to SEK 80.2 (79.0) million.• Royalty revenues decreased by 12 percent to SEK 56.7 (64.2) million.• Operating profit amounted to SEK 12.1 (15.7*)

In connection with Boss Media’s interim report for the period January – June 2007, Boss Media extends an invitation to a telephone conference

Boss Media’s interim report will be released prior to the opening of the Stockholm Stock Exchange on Wednesday, August 15.Boss Media extends an invitation to a telephone conference on Wednesday, August 15, 2007,at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the interim report and answering questions. The presentation will be held in English. Presentation material will be available at www.bossmedia.com prior to the start of the telephone conference.To participate in the conferences, please call +46 8 505 201 10 five

Boss Media signs a two year agreement with Gaming VC

Boss Media has signed a two year agreement with Gaming VC concerning a continued delivery of internet gambling products for the German speaking market. The new agreement reduces the yearly royalty fees with 30 % based on current activity levels, which we estimate will decrease the revenues for the remaining part of 2007 with approximately SEK 9 million.For further information, please contact:Michael Hallén, President and CEO, Boss Media AB (publ), telephone: +46 (0)470 70 30 00,e-mail: michael.hallen@bossmedia.se.

Michael Hallén new President and Chief Executive Officer of Boss Media AB

The Board of Directors of Boss Media AB has appointed Michael Hallén, aged 43 and formerly President and Chief Executive Officer of IFS, as the new President and Chief Executive Officer of Boss Media.Michael Hallén, who was President and Chief Executive Officer of IFS up to 2006, has long-standing experience of software and international operations. During the time as President of IFS he succeeded in reversing a negative trend and in achieving profitability. Prior he worked in various executive positions at IFS, involving responsibility for both product development and marketing. During

Boss Media delivers interactive Bingo (iBingo) and other products to Atlantic Lottery Corporation, a government-owned lottery company in Canada

Boss Media AB announced in February 2007 that it had entered into an agreement with a North American lottery company for delivery of an Internet gaming system. The North American lottery company is Atlantic Lottery Corporation (ALC), which represents four provinces in Canada. ALC is a member of the World Lottery Association (WLA).Boss Media has today delivered French and English language versions of iBingo and probability games. iBingo is offered in both “single-player” and “multi-player” versions. All of the games are developed in Flash and do not require the downloading of software.“

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