Annual General Meeting in New Wave Group AB (publ)

GOTHENBURG, Sweden--(Business Wire)--
Regulatory News:

At the annual general meeting in New Wave Group AB (STO:NEWAB) today, the
following was decided, among other things:

- Dividend to the shareholders of SEK 0.18 per share with 25 May 2009 as record
date

- Re-election of Torsten Jansson and Mats Årjes as Board members and
new-election of Anders Dahlvig, Göran Härstedt, Christina Bellander and Helle
Kruse Nielsen.

- New-election of Anders Dahlvig as Chairman of the Board.

- Amendments to Articles of Association meaning (i) a clarification of the
company's activities, (ii) that the Articles of Association is amended so that
the maximum number of board members will be 7 members, and (iii) an adaptation
of the way for advertising the notice of general meetings whereas a prerequisite
for this amendment is that the new rules regarding this in the Companies Act
shall enter into force before the Annual General Meeting 2010.

- Authorization of the board to make a new issue of up to 6,000,000 shares of
class B in the company, with or without shareholders subscription privilege and
with or without stipulation of capital contributed in kind, setoff or other
stipulation as mentioned in Chapter 13 § 5 item 6 in the Companies Act

- Authorization of the board to take up financing of a kind that is covered by
the rules in Chapter 11 § 11 in the Companies Act

- New issue of 1,000,000 subscription options to be offered to the managers of
the group at market value

Complete documentation regarding the issues mentioned above is available at the
company.

New Wave Group AB (publ)
The Board

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New Wave Group AB (publ)
Torsten Jansson, CEO
tel: +46 (0)31 712 89 01
E-mail: torsten.jansson@nwg.se

Copyright Business Wire 2009