Nomination Committee's Proposals to the Annual General Meeting 2009

Nomination Committee's Proposals to the Annual General Meeting 2009

Jan Lidén has announced that he is no longer available for election as member
and chairman of the board in New Wave Group, which is regretted by the Election
Committee. Proposal for election of a new chairman of the board will be
presented in due time before the Annual General Meeting (AGM), which takes place
on May 19, 2009, in Gothenburg. The other proposals in the Nomination
Committee's proposal, published 2009-02-20, remains unchanged.

Gothenburg 20 February 2009
New Wave Group AB (publ)
The Nomination Committee
For more information, please contact:
Torsten Jansson, Chairman of the Board and main owner, tel: +46 31 712 89 01