INCORRECT CATEGORIZATION OF THE MESSAGE IN THE NEWS DISTRIBUTION SYSTEM The OMX Extra General Meeting (EGM) convened earlier today and voted in favor of all resolutions proposed at the meeting, including: The EGM stipulated the number of Board members to five and elected Magnus Böcker - President NASDAQ OMX, Hans-Ole Jochumsen - Executive Vice President Transaction Services Nordics, Markus Gerdien - Executive Vice President Market Technology, Anna Ewing - Executive Vice President Operations and Technology and David Warren - CFO NASDAQ OMX, as new ordinary members of the Board until the end of the next Annual General Meeting. Magnus Böcker was elected Chairman of the Board. Considering that all of the newly elected Board members are employed within the NASDAQ OMX Group it was decided that no compensation is to be paid to the Board members. For a detailed description of the approved proposals, please see the notice to the EGM at www.omxgroup.com/ir. For more information, please contact: Jonas Rodny, Media, NASDAQ OMX +46 8 405 72 67 Gustav Back, Investor Relations, NASDAQ OMX +46 8 405 64 82 This information is disclosed according to applicable law and exchange rules. About OMX | OMX is a leading expert in the exchange industry. The OMX Nordic Exchange comprises over 800 companies including its alternative market First North. OMX provides technology to over 60 exchanges, clearing organizations and central securities depositories in over 50 countries. The Nordic Exchange is not a legal entity but describes the common offering from OMX exchanges in Helsinki, Copenhagen, Stockholm, Iceland, Tallinn, Riga, and Vilnius. OMX is a Nordic Large Cap company in the Financials sector on the OMX Nordic Exchange. For more information, please visit www.omxgroup.com.