Resolutions from Neonet’s Annual General Meeting

Summary of the principal motions passed at today’s Annual General Meeting of shareholders in Neonet AB (publ):

• The Meeting discharged the Members of the Board and the President from personal responsibility for the 2009 fiscal year. • The Meeting decided that no dividend will be paid for the 2009 fiscal year. • Anders Berg, Thomas Bill and Fredrik Skogby were elected members of the Board of Directors, with Anders Berg as chairman. • In accordance with the proposal presented by the majority shareholder and the Nomination Committee, the Meeting resolved that no director fees would be paid to the company’s Board Members. • The Meeting approved the Board’s motion concerning guidelines for the remuneration of senior executives. For a detailed account of the approved motions, refer to the Notice of Annual General Meeting at www.neonet.com.