Election Committee for Aspiro's Annual General Meeting 2009

Election Committee for Aspiro's Annual General Meeting 2009

The Election Committee for the AGM in May 2009 consists of the following
members: Mats Alders of Schibsted, Tore Mengshoel of Orkla and Ingemar Syréhn of
Swedbank Robur Funds.

Aspiro's AGM 2008 decided that the Chairman of the Board will contact the major
shareholders to appoint an Election Committee consisting of three members, at
the latest by the end of the third quarter each year. The Election Committee
appoints its chairman internally.

The Election Committee will present a proposal regarding the election of Board
members, Chairman of the Board and Director's fees, as well as the election and
fees of auditors. No renumeration is paid to the Election Committe members.

Stockholders wishing to submit proposals to the Election Committee may do so by
mail to: Aspiro AB, Valberedning, Östermalmsgatan 87, 114 59 Stockholm, Sweden,
or by e-mail valberedning@aspiro.com. The Election Committee should have
received proposals no later than 31 January 2009.

The Election Committee's proposals will be stated in the notice convening the
AGM and on Aspiro's Website www.aspiro.com.

Aspiro's AGM 2008 will be held at 4 p.m. on Thursday, 14 May 2009 in Stockholm,
Sweden.


For more information, please contact:
Mats Alders
Representative of the largest stock holder and Election Committee convener
Tel: +46 707 25 32 00
E-mail: mats.alders@metronome.se

Ann Charlotte Svensson
Head of Corporate Communications and IR, Aspiro
Tel: +46 709 91 80 10
e-mail: anncharlotte.svensson@aspiro.com

Aspiro discloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 11 am on 4 November.



Aspiro in Brief
Aspiro is the market leader in mobile entertainment in the Northern European
region. Using Aspiro's services, users can do things like watch TV, listen to
music and play games on their mobile phones. Aspiros subsidiary Rubberduck has a
world leading mobile-TV solution. Aspiro is also one of the leading players in
mobile marketing and mobile solutions in the Nordic countries. Services are
delivered to companies such as Telenor, TeliaSonera, Tele2, 3, NRK, BBC and Fox
Movies. Aspiro was incorporated in 1998 and is a small-cap company listed on the
OMX Stock Exchange in Stockholm. In 2007, Aspiro's sales were SEK 405 m and the
company has some 150 employees. The head office is in Sweden with local presence
in Norway, Sweden, Finland, Denmark, Estonia, Latvia and Lithuania.