Nomination Committee at OMX

In accordance with the resolution made at OMX’s Annual General Meeting on April 6, 2006, it is hereby announced that OMX has formed a Nomination Committee. The Nomination Committee shall, among other things, develop a proposal for the composition of the Board of Directors, which will be presented for approval at the Annual General Meeting.

The Nomination Committee comprises:
Malin Björkmo, Director alt. Lars Johan Cederlund, Expert Advisor, Ministry of Industry, Employment and Communication
Arne Liljedahl, Group CFO Nordea
KG Lindvall, Member of the Board, Robur Fonder
Olof Stenhammar, Chairman of the Board, OMX (convener)
Jacob Wallenberg, Chairman of the Board, Investor

The Annual General Meeting will be held on April 12, 2007 in Stockholm.

Shareholders who wish to contact the Nomination Committee can do so by e-mail (nomination.committee@omxgroup.com), letter (OMX, SE 105 78, Stockholm) or telephone (+46-8-405 60 00, Pia Grimberg).