Nominating Committee

Election Committee and AGM 2010
In accordance with the decision taken at Betsson's annual general meeting on 12th of May 2009, the members of the election committee have been appointed. The election committee will consist of the following persons:

Peter Wahlberg, Chairman Atlas Design Group AB, appointed by Per Hamberg.
Ola Wiklund, lawyer at Wistrand, appointed by Lars Kling,
Jan Bengtsson, CEO Rasta Group AB, appointed by family Knutsson,
John Wattin, Chairman of Betsson AB

The task of Election Committee is to prepare a proposal for the General Annual Meeting 2010 relating to the number of board members that are to be elected by the meeting, remuneration of the board members, the composition of the board, the chairman of the board and the chairman of the Annual General Meeting. The Election Committee shall also submit a proposal for a new instruction for the Election Committee for the next Annual General Meeting.

The Annual General Meeting for Betsson AB will be held on Thursday the 3rd of May 2010 in Stockholm, Sweden.

Shareholders who wish to put forward proposals to the Election Committee can do this through e-mail to valberedning@betssonab.com or by mail to Betsson AB, Election Committee, Regeringsgatan 28, SE 111 53 Stockholm, Sweden.