Nominating Committee

Election Committee and AGM 2011
The election committee shall consist of at least three members representing the largest shareholdings. The comittee will be appointed in October 2011 representing the largest shareholders at that period in time.

The task of Election Committee is to prepare a proposal to the General Annual Meeting 2011 for 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 regarding a new instruction for the Election Committee, to be presented in the next Annual General Meeting.

The Annual General Meeting for Betsson AB was held on Thursday the 12th of May 2011 in Stockholm, Sweden. The Annual General Meeting in 2012 will be held Friday 11th of May.

Shareholders wishing to put forward proposal 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.