Appointment of the Nomination Committee In its capacity as issuer, Pricer AB is releasing the information in this pressrelease in accordance with the Swedish (2007:528) Securities Exchange Act. The information was distributed to the media for publication at 09,45 hrs CEST on Thursday November 8, 2007. In accordance with the decision at the Annual General Meeting on May 9, 2007, Pricer's board chairman Akbar Seddigh has during October contacted the company's largest shareholders to form a Nomination Committee. Subsequently, the shareholders agreeing to participate in the work of the Nomination Committee each nominated a representative. The shareholders and representatives comprising the Nomination Committee, in addition to the chairman of the board Akbar Seddigh, are: Salvatore Grimaldi, SAGRI Development AB Martin Bjäringer, Monterro Holdings Ltd David Goldschmidt, Brightman Almagor Friedman Trustees John Örtengren, Aktiespararna (The Swedish Shareholders' Association) Combined, per September 30, 2007, these shareholders represented over 27 percent of the votes in Pricer AB. The Nomination Committee will form a proposal to the Board of Directors and prepare other matters prior to the Annual General Meeting planned for March 2008. The Committee's assignment remains effective until a new Nomination Committee is appointed. Shareholders wishing to submit proposals to Pricer's Nomination Committee can contact the Nomination Committee by e-mail at ir@pricer.com or by letter to: Pricer AB, Attention: Valberedningen, Bergkällavägen 20-22, S-192 79 Sollentuna, Sweden. For further information, please contact: Harald Bauer, CFO Pricer AB: +46 8 505 582 00 Pricer provides the retail industry's leading electronic display and Electronic Shelf Label (ESL) platform, solutions, and services for intelligently communicating, managing, and optimizing product information on the shop floor. The platform is based on a two-way communication protocol to ensure a complete traceability and management of resources. The Pricer system significantly improves consumer benefit and store productivity. Pricer, founded in 1991 in Uppsala, Sweden, offers the most complete and scalable ESL solution. Pricer has over 3,300 installations across three continents with approximately 60 % market share. Customers include many of the world's top retailers and some of the foremost retail chains in Europe, Japan and the USA. Pricer, in co-operation with qualified partners, offers a totally integrated solution together with supplementary products, applications and services. Pricer AB (publ) is quoted on the Nordic Small Cap list of OMX. For further information, please visit www.pricer.com Pricer AB (publ) Bergkällavägen 20-22 SE-192 79 Sollentuna Sweden Website: www.pricer.com Telephone: +46 8 505 582 00 Corporate Identity number: 556427-7993
Appointment of the Nomination Committee
| Source: Pricer AB
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