Unibet Group plc's nomination committee proposals for the forthcoming AGM:

Unibet Group plc's nomination committee proposals for the forthcoming AGM:

At the AGM on 25 April 2007, Unibet Group plc's Nomination Committee proposes
re-election of the following Directors:
•	Peter Boggs
•	Daniel Johannesson
•	Peter Lindell
•	Anders Ström
•	Henrik Tjärnström

The Nomination Committee also proposes election of a new Director Staffan
Persson.

Staffan Persson is a Swedish citizen, born 1956 and has a B.Sc. Economics
degree. Mr Persson is one of the founders and senior partners of the venture
capital company ITP. ITP  focuses on early investments in growth companies and
has been a shareholder in Unibet since 1999. Mr. Persson is also non-executive
chairman in the Swedish DMA-specialist Neonet. During 1985 to 1995 Mr. Persson
held senior positions at several Swedish and international investment banks
including HSBC Investment Bank, focusing on M&A and corporate finance. 

Mr. Persson and his family own 1,666,500 SDR's in Unibet.

Furthermore, the Nomination Committee proposes re-election of Anders Ström as
Chairman and that a new position as Deputy Chairman is introduced. For this
position the Nomination Committee proposes Daniel Johannesson to be elected.













For more information:
Anders Ström, Chairman Unibet, telephone +44 870 145 2400

About Unibet
Unibet was founded in 1997 and is an online gambling company is listed on
Stockholmsbörsen's Nordic List. Unibet is one of the largest privately-owned
gambling operators in the European market and provides services in 20 languages
through www.unibet.com. Today, Unibet has more than 1,500,000 customers in over
100 countries. Unibet is a member of the EBA, European Betting Association and
is certified by G4, Global Gaming Guidance Group.

More information about Unibet Group plc can be found on www.unibetgroupplc.com