Clarification from OMX

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During the last couple of days, there has been media speculation about whether OMX management has been granted conditions for employment in the proposed company NASDAQ OMX Group and speculation regarding incentive programs.

OMX wants to clarify the following:

• No agreement has been entered into between any person in the management of OMX and NASDAQ.

• There are no financial terms or agreements between the management of OMX and OMX that has not been clearly described in the annual report, press releases, and the notice for the AGM or elsewhere in accordance with applicable rules and legislation regarding transparency.

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