Shareholder proposals for Board of Directors in IBS AB (publ) etc. in relation to the annual general meeting to be held on 22 June 2011

Shareholder proposals for Board of Directors in IBS AB (publ) etc. in
relation to the annual general meeting to be held on 22 June 2011

Resolution on the number of board members, resolution on fees and other
compensation to the board of directors, election of board members and
the chairman of the board, and resolution on fees to the auditor (items
11 - 14)

Shareholders with approximately 75, 5 % of the capital and 81, 4 % of
the votes have notified the board of directors that they intend to
propose the following at the annual general meeting:

Item 11: The number of board members shall be five, without deputy
directors.

Item 12: Remuneration to the board shall be paid with SEK 0 to the
chairman of the board and SEK 375,000 to each of the board members.

Item 13: Dr. Pallab Chatterjee, Arvid Carlsen, JT Treadwell, and Rene
Svendsen-Tune shall be elected as board members and Christian Paulsson
re-elected as board member. Dr. Pallab Chatterjee shall be elected as
chairman of the board.

Dr. Pallab Chatterjee, born 1950, Master's and Ph.D. degrees in
electrical engineering from the University of Illinois, USA. Work
experience includes several executive positions at Texas Instruments,
including President Personal Productivity Products Group, Chief
Information Officer and Senior Vice President of Research and
Development and Chief Technology Officer; Chief Executive Officer i2
Technologies Inc. Current position as Managing Director and Operating
Partner at Symphony Technology Group. Mr Chatterjee served as a member
and Chairman of the board in IBS during 2007 to 2010.

Arvid Carlsen, born 1956, MBA from Thunderbird in USA. Executive Vice
President ABT/SBT/Exenel Industries in Saudi Arabia, Management
Consultant with Nordic Management, Founding Partner of Enskilda
Strategy, Managing Director and Head of Corporate Finance at Enskilda
Securities and Managing Director and Chairman of Access Partners.

JT Treadwell, born 1974, holds a dual Bachelor's degree in Ethics,
Politics & Economic History from Yale University. Work experience
includes consultant at Boston Consulting Group, associate at Bessemer
Venture Partners, Director of Marketing and Strategic Planning at Qiva,
currently Managing Director with Symphony Technology Group, where he
joined in 2003.

Rene Svendsen-Tune, born 1955, Graduate from Technical University of
Copenhagen. Started his career in the Danish IT industry. Thereafter Mr
Svendsen-Tune held various leadership and executive positions at Nokia
Networks. Current position as President and CEO at Teleca, where he
joined in 2006.

Item 14: The auditor shall receive compensation according to approved
invoice.

For further information please contact

Christian Paulsson, Director of the board IBS AB

Tel: +46 70 211 0010

E-mail: christian.paulsson@ibs.net