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