Unibet Nomination Committee prior to 2008 Annual General Meeting

Unibet Nomination Committee prior to 2008 Annual General Meeting

At the AGM on 25 April 2007, the Chairman of the Board was authorised to invite
not less than two shareholders to each appoint a member who, together with the
Chairman of the Board, shall constitute a Nomination Committee. 

The following persons have been asked and agreed to participate in the
Nomination Committee: 

Staffan Persson, ITP Invest
Per Josefsson, Fonden Zenit
Anders Ström, chairman

The Annual General Meeting will be held on 29 April, 2008.

The Nomination Committee can be contacted under address: 
Unibet Group plc
The Plaza Complex Level 5
Bisazza Street
Sliema SLM15, Malta 
or by email to: IR@unibet.com. 














For more information:
Inga Lundberg, Investor Relations	+44 788 799 6116

About Unibet
Unibet was founded in 1997 and is an online gambling company listed on OMX
Nordic Exchange in Stockholm. 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 1.8 million customers in
over 100 countries. Unibet is a member of the EGBA, European Gaming and Betting
Association, RGA, Remote Gambling Association in the UK and is certified by G4,
Global Gaming Guidance Group.

More information about Unibet Group plc can be found on www.unibetgroupplc.com