Changes to IBS' Nomination Committee

Changes to IBS' Nomination Committee

Due to major changes in the ownership structure of the company in November 2007,
the Nomination Committee has appointed a new chairman.

In accordance with the decision of IBS' 2007 Annual General Meeting, a
Nomination Committee has been established, comprising the Chairman of the Board
and representatives of the four largest shareholders as of September 30, 2007. 

The decision from the meeting stipulated that consideration shall be given to
significant changes in the ownership structure taking place during the fourth
quarter. As a result of the major changes in ownership in November, which has
been previously announced, George Ho representing Deccan Value Advisors has been
appointed new chairman of the committee. 

Accordingly, the Nomination Committee comprises George Ho (Chairman of the
committee), Deccan Value Investments, Henrik Strömbom, Case Asset Management,
Rikard Svensson, Arvid Svensson Invest, Henrik Jonsson, Catella Investments and
Johan Björklund, Acting Chairman of the Board of IBS AB. 




For more information, please contact: 

John Womack, SVP Communications and IR, IBS AB           
Tel: +46 (0)8 627 24 99                                             
Mobil: +46 (0)70 678 24 99                                       
john.womack@ibs.net







IBS AB, (XSSE: IBS B) is a world-leading provider of supply chain management
solutions for distribution, demand-driven manufacturing, financials and business
intelligence with group revenue of EUR 250 m. IBS' primary focus is large and
mid-sized distributors as well as sales and manufacturing companies in
international groups. http://www.ibs.net