New Wave Group AB — AGM Information 2009

Nov 18, 2009

Election Committee

The Election Committee for the 2010 Annual General Meeting is appointed. The representatives of the Election Committee consist of the three shareholders with highest voting power according to the share register as per 30 September, 2009.

Name and contact information of the Election Committee representatives:

Torsten Jansson, represents Torsten Jansson Förvaltning AB (telephone: +46 (0)31 712 89 01).

Arne Lööw, represents Fjärde AP-fonden (telephone: +46 (0) 8 787 75 59).

Kenneth Andersen, represents Home Capital (telephone: +47 (0)22 40 13 45).

The Election Committee shall perform the tasks stipulated in the Swedish Code of Corporate Governance.

Gothenburg 18 November, 2009 New Wave Group AB (publ) Torsten Jansson President and CEO

For more information, please contact: Torsten Jansson, CEO New Wave Group AB (publ), telephone: +46 (0)31 712 89 01, e-mail: torsten.jansson@nwg.se.