New OMX Board member

The Extraordinary General Meeting of OMX shareholders today decided to elect Hans Munk Nielsen as member of the Board of OMX. Mr. Munk Nielsen will replace Henrik Normann, who resigned from the Board on June 1, 2005. This is in accordance with the Nomination Committee’s proposal. The Extraordinary General Meeting also decided that Mr. Munk Nielsen will be paid a fee of SEK 200,000 equivalent to that received by the other Board members, , reduced by an amount corresponding to the period in 2005 during which he was not a member of the Board. Mr. Normann will abstain from the Board fee in view of the brief period during which he was a member of the Board. For more information, please contact: Anna Rasin, VP Marketing & Communications +46 8 405 66 12

About Us

About OMX | OMX is a leading expert in the exchange industry. The OMX Nordic Exchange comprises over 800 companies including its alternative market First North. OMX provides technology to over 60 exchanges, clearing organizations and central securities depositories in over 50 countries. The Nordic Exchange is not a legal entity but describes the common offering from OMX exchanges in Helsinki, Copenhagen, Stockholm, Iceland, Tallinn, Riga, and Vilnius. OMX is a Nordic Large Cap company in the Financials sector on the OMX Nordic Exchange. For more information, please visit www.omxgroup.com.

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