ANNOUNCEMENT FROM ANNUAL GENERAL MEETING OF BOSS MEDIA AB (PUBL) HELD MAY 10, 2007

The shareholders in Boss Media AB (publ) held the Annual General Meeting on May 10, 2007 in Växjö, Sweden.

Annual report
The annual report and audit report, as well as the consolidated financial statements and audit report on the consolidated financial statements, were presented and the income statements and balance sheets for the Parent Company and the Group were adopted.

Dividend
The Annual General Meeting resolved, in accordance with a motion from the Board of Directors, to pay a dividend of SEK 0.40 per share. The record date for qualifying for the dividend was set at May 16, 2007 and it is estimated that the dividend will be sent by VPC on or around May 22, 2007. Shares that will be purchased up- and until Friday, May 11, 2007 will be entitled to dividend.

Discharge from liability
The Meeting discharged the members of the Board and the President from liability for fiscal year 2006.

Fees
The fees to be paid to the Board of Directors were set at SEK 850,000 (preceding year: SEK 780,000), with SEK 300,000 to the Chairman of the Board and SEK 150,000 each to the other members of the Board. As in prior years, it was resolved that the fees to the auditors would be paid in accordance with approved invoices.

Board of Directors
The Board of Directors resolved to re-elect Meg Tivéus, Per Thunander and Jan Westholm and to newly elect Kenneth Axelsson and Göran Jansson. Meg Tivéus was appointed Chairman of the Board.

Auditors
The Annual General Meeting resolved to appoint Mathias Carlsson and Magnus Willfors as auditors of the company and Ulf Carlström and Eric Salander as deputy auditors.

Nomination Committee
The Meeting resolved in accordance with the proposal of the Nomination Committee that the Nomination Committee in advance of the next Annual General Meeting shall be appointed through the three largest shareholders in the company each appointing one representative, who together with the Board Chairman shall comprise the Nomination Committee.

Guidelines for remuneration of senior executives
The Annual General Meeting adopted the guidelines proposed by the Board of Directors regarding remuneration of the President and other senior executives who are members of Group management.

Authorization to decide on new share issues
The Annual General Meeting resolved to authorize the Board of Directors, during the period up to the next Annual General Meeting, to make decisions concerning an increase in the company’s share capital through the issue of shares, convertible debentures and/or warrants, whereby the company’s share capital may be increased by a total of not more than SEK 120,000, corresponding to not more than 6,000,000 shares.

President’s address
In his address, Boss media’s President, Johan Berg, commented on development during fiscal year 2006. He also provided a report on the prevailing market situation and the work with creating continued growth for the Boss Media Group. The President also reported on the Group’s development during the first quarter of 2007 in accordance with the interim report that was released earlier in the day.

For further information, please contact:
Urban Enqvist, CFO, Boss Media AB (publ), telephone +46 (0)470 70 30 44 or +46 (0)70 561 83 95,
e-mail urban.enqvist@bossmedia.se.