Communiqué from AGM

PRESS RELEASE
Stockholm/Amsterdam, 6 May 2008
 
 
LBi's annual general meeting of 6 May 2008 made the following
decisions:  
 
The income statement and balance sheet, as well as the consolidated
income statement and consolidated balance sheet, were adopted in
accordance with the annual report and auditor's report that had been
submitted for the 2007 financial year.
 
No dividend is distributed and the retained earnings are carried
forward to the 2008 accounts.
 
The members of the Board and the CEO's were discharged from liability
with respect to the financial year.
 
The Board, for the period until the close of the next annual general
meeting of shareholders, shall consist of five Directors with no
alternates. Katarina G. Bonde,
Michiel Mol, Fred Mulder and Robert Pickering were reappointed as
members of the Board of Directors and Lucas Mees was appointed. Fred
Mulder was appointed as the Chairman of the Board.
 
Remuneration for the Board of Directors amount a total of EUR 110,000
to be distributed among the Board members as follows: the Chairman
EUR 30,000 and each of the other Board members EUR 20,000.
 
Öhrlings PricewaterhouseCoopers AB was appointed at the annual
general meeting 2007 as the auditor until the close of the annual
general meeting of shareholders for 2011. Remuneration to the
auditors is to be paid on current account.
 
The Nomination Committee is to consist of three members, Frank
Bergman (Red Valley, Luxembourg, S.à.r.l.), Gunnar Ek (the Swedish
Shareholders' Association) and Fred Mulder (Chairman of LBI
International AB). Gunnar Ek was appointed as the Chairman of the
Committee.
 
The guidelines for determining salary and other remuneration to the
Managing Directors and other persons in the company's management,
according to the Board's proposal, were adopted.
 
The resolution regarding grant of 2,100,000 employee stock options in
accordance with the Group global share option plan, according to the
Board's proposal, was adopted.
 
The resolution regarding issuance of warrants for subscription of
420,000 new shares to ensure the option undertakings of the Company,
according to the Board's proposal, was adopted.
 
The Board of Directors was authorized to resolve to issue no more
than 2,500,000 new shares in aggregate with disapplication of the
shareholders preferential rights, against payment in kind or by way
of set-off, in connection with acquisitions or as payment for
additional purchase prices, at one or several occasions, during the
period until the next annual general meeting.
 
For further information please contact:
Luke Taylor, CEO, LBI International AB
+44 70 7446 7500, luke.taylor@lbi.com
Huub Wezenberg, acting CFO, LBI International AB
+31 20 460 4500, huub.wezenberg@lbi.com
Eva Ottosson, Group Communications Manager, LBI International AB
+46 709 41 21 40, eva.ottosson@lbi.com
 
About LBi:
LBi is the global marketing and technology agency. The Company
employs approximately 1,500 professionals located primarily in the
major European, American and Asian business centers, such as
Amsterdam, Berlin, Brussels, London, Milan, Mumbai, New York, Paris
and Stockholm. LBi blends the full range of service disciplines to
create innovative multichannel solutions for national and
international corporate clients. By combining business and media
strategy development with creative design, industry expertise and the
latest digital communications technology, LBi offers a unique and
uniquely valuable proposition. LBi is listed on OMX Nordic in
Stockholm and Euronext in Amsterdam as (symbol: LBI).