Rezidor's Nominating Committee for Annual General Meeting 2008 established

Rezidor's Nominating Committee for Annual General Meeting 2008 established

In accordance with the resolution of the Annual General Meeting on 4 May 2007
the Nominating Committee has been established. The Chairman of the Board of
Directors contacted a representative of the largest shareholder, the Carlson
group, and in addition two of the other largest shareholders, each of which was
offered the possibility to appoint one representative of the Nominating
Committee.

The Nominating Committee for the Annual General Meeting on 23 April 2008
consists of William Van Brunt representing the Carlson group, Brian Meyer
representing Fir Tree Funds and Peter Rudman representing Nordea Investment
Funds. The members of the Nominating Committee have decided to appoint William
Van Brunt to chair the committee.

The Nominating Committee shall prepare and submit proposals to the Annual
General Meeting regarding the number of Board members to be elected, the
election of the Chairman and other members of the Board, remuneration of the
Board members and any remuneration for committee work, election of chairman for
the Annual General Meeting, and when applicable, election of and fees paid to
the auditors.

Shareholders who wish to submit an opinion or put forward a proposal to the
Nominating Committee may do so no later than 15 January 2008 by email to
nominatingcommittee@rezidor.com.


For further information, kindly contact:
Marianne Ruhngaard, General Counsel and Secretary of the Board
Tel +32 2 702 93 08, marianne.ruhngaard@rezidor.com