Unibet Nomination Committee prior to 2008 Annual General Meeting

At the AGM on 25 April 2007, the Chairman of the Board was authorised to invite not less than two shareholders to each appoint a member who, together with the Chairman of the Board, shall constitute a Nomination Committee.

The following persons have been asked and agreed to participate in the Nomination Committee:

Staffan Persson, ITP Invest
Per Josefsson, Fonden Zenit
Anders Ström, chairman

The Annual General Meeting will be held on 29 April, 2008.

The Nomination Committee can be contacted under address:
Unibet Group plc
The Plaza Complex Level 5
Bisazza Street
Sliema SLM15, Malta
or by email to: IR@unibet.com.