The Nomination Committee's proposal for resolutions at Cision's Annual General Meeting

The Nomination Committee's proposal for resolutions at Cision's Annual General
Meeting

Cision's nomination committee, consisting of Chairman Göran Espelund (Lannebo
Fonder AB), Bengt A. Dahl (Fairford Holdings Scandinavia AB), Bertil Villard
(Cyril Acquisition AB) and Anders Böös (Chairman of the Board of Directors of
Cision AB), proposes the resolutions presented below. 

• The nomination committee proposes that Anders Böös, Chairman of the Board, is
appointed Chairman of the Annual General Meeting.

• The nomination committee proposes that the Board should consist of eight board
members, without any deputy board members.

• The nomination committee proposes the remuneration to the board should be
unchanged SEK 1,800,000 to be allocated in accordance with the following: SEK
600,000 per year to the Chairman, and SEK 200,000 per year to each of the board
members who are not employed by the company. Furthermore, the nomination
committee proposes remuneration to the members of the audit committee of
unchanged SEK 300,000 per year, of which SEK 200,000 shall be paid to the
Chairman of the audit committee and remuneration to the members in the
compensation committee of unchanged SEK 150,000 per year, of which SEK 100,000
shall be paid to the Chairman of the compensation committee.

• The nomination committee proposes that the fees to the auditors should bee
paid in accordance with invoices approved by Cision AB.

• The nomination committee proposes that Anders Böös, Hans-Erik Andersson, Alf
Blomqvist, Pia Gideon, Hans Gieskes, Thomas Heilmann, Peter Leifland and Gunilla
von Platen are 
re-elected as board members. Anders Böös is proposed to remain as chairman of
the board.


Cision AB (publ)

Cision AB
SE-114 88 Stockholm, Sweden
Telephone: +46 8 507 410 00
www.cision.com

Cision empowers businesses to make better decisions and improve performance
through its CisionPoint software solutions for corporate communication and PR
professionals. CisionPoint was named the 2009 CODiE Award winner for Best Online
News Service by the Software and Information Industry Association (SIIA).
Powered by local experts with global reach, Cision delivers relevant media
information, targeted distribution, media monitoring, and precise media
analysis. Cision has offices in Europe, North America and Asia, and has partners
in 125 countries. Cision AB is quoted on the Nordic Exchange with a turnover of
SEK 1.8 billion in 2008.