The Nomination Committee's Proposal for Resolutions at Cision's Annual General Meeting

The Nomination Committee's Proposal for Resolutions at Cision's Annual General
Meeting 

Cision's nomination committee, consisting of Chairman Caroline af Ugglas
(Skandia Liv), Javiera Ragnartz, (Handelsbanken Kapitalförvaltning), Fredrik
Juntti, (Montrica Investment Management) and Anders Böös (Chairman of the Board
of Directors of Cision AB), proposes the resolutions presented below. 

- The nomination committee proposes that Anders Böös, Chairman of the Board, is
appointed Chairman of the Annual General Meeting.
- The nomination committee proposes that the Board should consist of eight
members, without deputies.
- The nomination committee proposes unchanged compensation to the Board, to be
allocated in as follows: SEK 600,000 to the Chairman, SEK 200,000 to members
that are not employed by the company, and, in addition to this, an extra amount
of SEK 600,000 should be paid to the Chairman of the Board for 2008 as
compensation for extra work in connection with the current restructuring. The
nomination committee further proposes an increased fee for members that
participate in the company's audit committee amounting to 300,000 SEK of which
200,000 SEK to the Chairman of the audit committee, and 150 000 SEK to the
compensation committee, of which 100,000 to the Chairman of the compensation
committee. 
- The nomination committee proposes that the fees to the auditors should bee
paid in accordance with approved invoice.
- The nomination committee proposes that Anders Böös, Niklas Flyborg, Pia
Gideon, Thomas Heilmann, Ulf Ivarsson Peter Leifland and Gunilla von Platen are
re-elected as members of the Board and that Hans-Erik Andersson is elected
member of the Board. Per-Eric Fylking has declined re-election. Anders Böös is
proposed Chairman of the Board. Hans-Erik Andersson, born 1950, lives in
Stockholm. Hans-Erik is Business economist and has previously been President and
CEO of Skandia AB. He is Chairman of the Board of Semcon, Chairman of DN Galan,
Vice Chairman Svenska Försäkringsföreningen and Board member of
Finansmarknadsrådet. He holds no shares in Cision AB.


Cision AB (publ)




For further information, please contact:
Ulrika Nyberg, Communications manager, phone: +46 (0)8 507 417 28, e-mail:
ulrika.nyberg@cision.com 

Cision AB (publ) 
SE-114 88 Stockholm, Sweden
Telephone: +46 (0)8 507 410 00
www.cision.com

Cision improves clients' performance through integrated services and software
solutions for reputation and campaign management, media monitoring and research
of media contacts. 

Cision AB is quoted on the Nordic Exchange and has approx. 17 000 shareholders.
The company has around 2,600 employees and a turnover of SEK 1.9 billion in
2007. Cision operates in the US, UK, Sweden, Canada, Germany, Norway, Finland,
Denmark, Portugal, Lithuania, the Netherlands and China and has partners in
another 125 countries.

www.cision.com