NetEnt | Better Gaming

Nominating Committee appointed in Net Entertainment

In accordance with the principles resolved by the Annual General Meeting 2010
for appointment of nominating committee Per Hamberg (appointed by the Hamberg
family), Anna-Maria Thörnblom Lundström (Probis Invest AB) and Emil Sunvisson
(Kling family) have been appointed to, together with the Chairman of the Board
of Directors Rolf Blom, form nominating committee for the Annual General
Meeting 2011.

The nominating committee is to prepare proposals for decisions at the Annual
General Meeting in 2011 as regards the Chairman of the meeting, Chairman and
other members of the Board of Directors, auditor when applicable, remuneration
for the Board of Directors and auditor, and principles for appointment of the
nominating committee. The period in office of the nominating committee runs
until a new nominating committee is appointed in accordance with decisions on
appointment of a nominating committee at the annual general meeting in 2011.

Shareholders can submit proposals to the nominating committee at: Nominating
Committee, Net Entertainment NE AB, Luntmakargatan 18, SE-111 37 Stockholm,
Sweden and The nominating committee’s proposal will be
published at the latest in connection with the notice for the Annual General

The Annual General Meeting will be held in Stockholm, Sweden on April 13, 2011.

For additional information please contact;

Johan Öhman, CEO Net Entertainment; Phone +46 8 57 85 45 00


Bertil Jungmar, CFO Net Entertainment; Tel +46 8 57 85 45 00

Net Entertainment is a premium supplier of digitally distributed gaming systems
used by some of the world’s most successful online gaming operators. The Net
Entertainment casino is a complete gaming solution comprising both a complete
management platform and a full suite of high quality games. Operators are
provided a customized casino that is easily integrated ensuring short time to
market and a cost efficient operation. Net Entertainment is listed on NASDAQ
OMX Stockholm (NET-B). More information about Net Entertainment is available at