Changes to IBS´ Nomination Committee


Changes to IBS´ Nomination Committee

Stockholm, February 25, 2008. Due to earlier changes in the ownership structure
of the company, IBS announces two new members to the Nomination Committee: Rishi
Bajaj, Silverpoint Capital and IBS chairman Pallab Chatterjee. 

In accordance with the decision of IBS' 2007 Annual General Meeting,
consideration shall be given to significant changes in the ownership structure
taking place during the fourth quarter. As a result of the changes in ownership
in November, Rishi Bajaj, Silverpoint Capital and IBS chairman Pallab Chatterjee
have now been appointed members of the Nomination Committee. The new members
replace Henrik Jonsson, Catella Investments and Johan Björklund, former Acting
Chairman of the Board of IBS AB.

Accordingly, the Nomination Committee comprises George Ho (Chairman of the
Committee), Deccan Value Investments, Henrik Strömbom, Case Asset Management,
Rikard Svensson, Arvid Svensson Invest, Rishi Bajaj, Silverpoint Capital and IBS
chairman Pallab Chatterjee. 


For more information, please contact:

Camilla Moore, Director Information, IBS AB
Tel : +46-70-555 1239
Email : camilla.moore@ibs.net


IBS (OMX Nordic Exchange STO: IBS) is a leading provider of specialized business
systems for specific industries such as publishing and book distribution,
pharmaceutical distribution, electronics, paper, food and the automotive
industry. IBS focuses on large and mid-sized companies within supply chain
management, demand-driven manufacturing, customer administration and financial
control. For further information, visit www.ibs.net

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