Report from Extraordinary General Meeting in IBS AB on September 5, 2008

At an Extraordinary General Meeting in IBS AB on September 5, 2008, a new Board of Directors was appointed due to recent changes in the ownership structure of IBS.

The Extraordinary General Meeting decided that the Board of Directors shall consist of six Board Members appointed by the General Meeting. Christian Paulsson is appointed new member of the Board of Directors for the period until the close of the next Annual General Meeting. The appointment of Bo Pettersson and Fredrik Svensson as Board Members are terminated.

Christian Paulsson is 33 years old. He is Managing Director and head of corporate finance at Lage Jonason AB and has previously worked at i.a. Mangold Fondkommission AB and Alfred Berg Fondkommission AB. He is a member of the Board of Directors of Invisio Headsets AB, Spirits of Gold AB and Lage Jonason AB. For further information regarding Christian Paulsson, please visit www.ibs.net.

The new Board of Directors now comprises Pallab Chatterjee (chairman), Vinit Bodas, Gunnel Duveblad, George Ho, Christian Paulsson, Bertrand Sciard and Ann-Mari Öhman (employee representative).