Proposal of the Nomination Committee

Proposal of the Nomination Committee

The Nomination Committee has the following proposal to pass to the Annual
General Meeting:

Item 10: Determination of fees to be paid to the Board of Directors and Auditors

Fees to the Board are proposed, until after the next Annual General Meeting, to
amount to the following:
The Chairman obtains a fee of SEK 400,000, vice Chairman SEK 200,000 and other
Board members elected by the shareholders meeting SEK 100,000 each. Fees or
remuneration for committee work or work on the nomination committee is not
envisaged. Expenses for the work on the nomination committee, however, are paid
for by the company. Fees to the company Auditors are proposed to amount to
approved invoices.

Item 11: Election of the Board of Directors

Reelection is proposed for Elie Barr, Jan Forssjö, Daniel Furman and Akbar
Seddigh. As new Board members Sverker Caremark and Magnus Schmidt are proposed.
Salvatore Grimaldi, Göran Lindén and Michael S. Juuhl have after nine and three
years respectively on the Board declined reelection. Akbar Seddigh is proposed
as Chairman and Magnus Schmidt as vice Chairman of the Board.

Mr Akbar Seddigh was elected as a new member of the Board of Pricer at the
extraordinary shareholders meeting on March 14th, 2007. Akbar Seddigh is
Chairman of the Board of Elekta AB, Hedson Technologies AB, Mentice AB and
Ortivus AB, and member of the Boards of, among others, Affärsstrategerna AB,
Biolight International AB and Tobii Technology AB.

Sverker Carnemark, born 1967, holds a BSBA-degree and is since 2005 CFO of
Reitanservicehandel AB, a franchisor in Sweden for store concepts under the
brand of 7-Eleven and Pressbyrån.

Magnus Schmidt, born 1940, holds a BA-degree and works since many years as an
international consultant. Magnus is currently member of the Board of among
others, Einar Matsson AB, Elekta AB, E.ON Trading Nordic AB, and Upplands Motor
Holding AB.


For further information, please contact:
Jan Forssjö, President and CEO Pricer AB: +46 8 505 582 00


Pricer provides the retail industry's leading electronic display and Electronic
Shelf Label (ESL) platform, solutions, and services for intelligently
communicating, managing, and optimizing product information on the shop floor.
The platform is based on a two-way communication protocol to ensure a complete
traceability and management of resources. The Pricer system significantly
improves consumer benefit and store productivity. 

Pricer, founded in 1991 in Uppsala, Sweden, offers the most complete and
scalable ESL solution. Pricer has over 3,000 installations across three
continents with approximately 60 % market share. Customers include many of the
world's top retailers and some of the foremost retail chains in Europe, Japan
and the USA. Pricer, in co-operation with qualified partners, offers a totally
integrated solution together with supplementary products, applications and
services.

Pricer AB (publ) is quoted on the Nordic Small Cap list of OMX. For further
information, please visit www.pricer.com  

Pricer AB (publ)						Website: www.pricer.com  
Bergkällavägen 20-22					Telephone: +46 8 505 582 00
SE-192 79 Sollentuna					Corporate Identity number: 556427-7993 
Sweden