Bulletin from Unibet Group plc's Annual General Meeting

Bulletin from Unibet Group plc's Annual General Meeting

Today, at the Annual General Meeting, shareholders approved the proposed
dividend of GBP 0.71 (equivalent to SEK 7.68 on 19 March 2010 exchange rates and
payable in SEK). This will be paid to owners of shares/SDRs, on the register on
the Euroclear Sweden AB record date of 11 May 2010. The dividend is expected to
be distributed by Euroclear Sweden AB on 17 May 2010 and the exact amount in SEK
will be determined by the exchange rate that day.

Messrs Kristofer Arwin, Peter Boggs, Peter Lindell and Anders Ström were
re-elected as Directors of the Company. Messrs Nigel Cooper and Stefan Lundborg
were new elected as Directors. In addition, Mr Anders Ström was elected as
Chairman.  

In addition, at the Annual General Meeting, the resolution to pay a total fee of
GBP 300,500 to Directors elected at the AGM, who are not employed by the
Company, was also approved by Shareholders. It was also agreed that the Board of
Directors will distribute the fee within the Board so that the Chairman will
receive a fee of GBP 90,000, and a fee of GBP 30,000 be paid to each other
Director, and an additional GBP 10,000 be paid for Audit Committee work, 3,500
for Remuneration Committee work and GBP 10,000 for Legal Committee work and an
additional GBP 10,000 be paid to the Chairman of the Audit Committee, and 1,750
be paid to the Chairman of each of the other committees.

The Annual General Meeting approved that the Nomination Committee shall, up to
the time that a new Nomination Committee is appointed in accordance with a
mandate from the next General Meeting of the company, consist of the Chairman of
the Board of Directors and representatives from at least four other of the
largest shareholders in the company at the end of the third quarter 2010. The
Nomination Committee shall appoint as its chairman the representative of the
largest shareholder in terms of voting rights. Should a member of the Nomination
Committee leave his or her post on the committee before the committee's work for
the year has been completed, if it is deemed necessary a replacement shall be
appointed by the same shareholder who appointed the retiring member of the
committee or, if this shareholder is no longer one of the largest shareholders,
by another shareholder from the group of major shareholders in the company. No
remuneration will be paid to the members of the Nomination Committee.

The names of the members of the Nomination Committee shall be announced no later
than on the date of publication of the company's interim report for the third
quarter in 2010.

The meeting also approved that the directors obtain authority to buy back GBP
0.005 Ordinary Shares/SDR's in the Company (the purpose of buyback being to
achieve added value for the Company's shareholders); 
(a) the maximum number of shares/SDR's that may be so acquired is 2,825,803
(b) the minimum price that may be paid for the shares/SDR is 1 SEK per share/SDR
exclusive of tax;
(c) the maximum price that may be so paid be 500 SEK per share/SDR and
(d) the authority conferred by this resolution shall expire on the date of the
2011 Annual General Meeting but not so as to prejudice the completion of a
purchase contracted before that date.  

The Board of Directors proposes that the acquisition of shares/SDR's shall take
place on the NASDAQ OMX Nordic Exchange in Stockholm or via an offer to acquire
the shares/SDR's to all shareholders. Repurchases may take place on multiple
occasions and will be based on market terms, prevailing regulations and the
capital situation at any given time. Notification of any purchase will be made
to the NASDAQ OMX Nordic Exchange in Stockholm and details will appear in the
Company's annual report and accounts. 

The objective of the buyback is to achieve added value for the Company's
shareholders and to give the Board increased flexibility with the Company's
capital structure. 

Following repurchase the intention of the Board would be to either cancel, use
as consideration for an acquisition or issue to employees under a Share Option
programme. Once repurchased under the Maltese Companies Act further shareholder
approval will be required before those shares could be cancelled only. If used
as consideration for an acquisition the intention would be that they would be
issued as shares/SDR's and not sold first.


Board of Directors
Unibet Group plc

For more information:
Inga Lundberg,
Investor Relations	
Telephone +44 788 799 6116