Unibet Group plc's nomination committee proposals for the forthcoming AGM: At the AGM on 25 April 2007, Unibet Group plc's Nomination Committee proposes re-election of the following Directors: • Peter Boggs • Daniel Johannesson • Peter Lindell • Anders Ström • Henrik Tjärnström The Nomination Committee also proposes election of a new Director Staffan Persson. Staffan Persson is a Swedish citizen, born 1956 and has a B.Sc. Economics degree. Mr Persson is one of the founders and senior partners of the venture capital company ITP. ITP focuses on early investments in growth companies and has been a shareholder in Unibet since 1999. Mr. Persson is also non-executive chairman in the Swedish DMA-specialist Neonet. During 1985 to 1995 Mr. Persson held senior positions at several Swedish and international investment banks including HSBC Investment Bank, focusing on M&A and corporate finance. Mr. Persson and his family own 1,666,500 SDR's in Unibet. Furthermore, the Nomination Committee proposes re-election of Anders Ström as Chairman and that a new position as Deputy Chairman is introduced. For this position the Nomination Committee proposes Daniel Johannesson to be elected. For more information: Anders Ström, Chairman Unibet, telephone +44 870 145 2400 About Unibet Unibet was founded in 1997 and is an online gambling company is listed on Stockholmsbörsen's Nordic List. Unibet is one of the largest privately-owned gambling operators in the European market and provides services in 20 languages through www.unibet.com. Today, Unibet has more than 1,500,000 customers in over 100 countries. Unibet is a member of the EBA, European Betting Association and is certified by G4, Global Gaming Guidance Group. More information about Unibet Group plc can be found on www.unibetgroupplc.com
Unibet Group plc's nomination committee proposals for the forthcoming AGM:
| Source: Unibet Group Plc