Bulletin from Annual General Meeting in Net Insight AB (publ) on 28 April 2009

Stockholm - The following decisions were passed at the Annual General
Meeting (the "AGM") in Net Insight AB on 28 April 2009. The board of
directors' complete proposals have previously been published and are
available at the company's website, www.netinsight.net.

Approval of the annual report, allocation of result and discharge
from liability
The AGM decided to adopt the income statement and balance sheet,
consolidated income statement and balance sheet for 2008.
Furthermore, it was decided that the distributable funds, SEK
131,361,662, should be brought forward. The AGM decided to discharge
the board members and the managing director from liability.

Number of board members, election of board members and fees to the
board members and auditors
The AGM decided that the number of board members, appointed by the
shareholders' meeting, should be six without deputies. Lars Berg,
Ragnar Bäck, Clifford H. Friedman, Gunilla Fransson, Bernt Magnusson
and Arne Wessberg were re-elected members of the board. Lars Berg was
re-elected chairman of the board.

The AGM decided that the remuneration to the board should amount to
SEK 1,100,000 to be allocated with SEK 350,000 to the chairman of the
board of directors and SEK 150,000 to each other member of the board
of directors. Remuneration to the auditors, Öhrlings
PricewaterhouseCoopers, will be on current account.

Guidelines for remuneration and other terms of employment for the
group management
The AGM resolved to approve the board of directors' proposal
regarding guidelines for remuneration and other terms of employment
for the group management.

Adoption of the employee stock option plan 2009/2013 including an
issuance of warrants carrying rights to subscribe for new shares and
approval of disposal of the warrants under the employee stock option
plan
The AGM resolved to approve the board of directors' proposal.
Employee stock options with the right to acquire not more than
6,500,000 shares of series B in the company may be issued under the
plan. Allocation shall be made before the annual general meeting
2010. The employee stock options shall be issued free of charge. To
secure that the company can meet its obligations, including payment
of any social charges, to the holders of employee stock options at
the time of exercise of the employee stock options the AGM also
resolved to issue 8,500,000 warrants with the right to subscribe for
new shares to the wholly-owned subsidiary Net Insight Consulting AB.
The AGM approved that Net Insight Consulting AB disposes of the
warrants to meet the company's obligations according to the employee
stock options issued under the employee stock option plan.

Amendment of the articles of association
The AGM resolved in accordance with the board's proposal to amend the
summons procedure for general meetings in the articles of
association. The AGM's resolution is conditional upon that an
amendment to the summons procedure for general meetings in the
Swedish Companies Act has come into force, entailing that the
proposed wording is in conformity with the Swedish Companies Act.

For more information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-mail lars.berg@netinsight.net
Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail: fredrik.tragardh@netinsight.net


About Net Insight
Net Insight delivers the world's most efficient and scalable optical
transport solution for Broadcast and Media, Digital Terrestrial TV,
Mobile TV and IPTV/CATV networks.

Net Insight products truly deliver 100 percent Quality of Service
with three times improvement in utilization of bandwidth for
a converged transport infrastructure. Net Insight's Nimbra(TM)
platform is the industry solution for video, voice and data, reducing
operational costs by 50 percent and enhancing competitiveness in
delivery of existing and new media services.

World class customers run mission critical video services over Net
Insight products for more than 100 million people in more than 30
countries. Net Insight is quoted on the Stockholm Stock Exchange. For
more information, visit www.netinsight.net