Orc Group appoints nominating committee ahead of 2012 Annual General Meeting

Orc Group appoints nominating committee ahead of 2012 Annual General
Meeting

It is hereby announced that Orc Group has formed a nominating committee
ahead of its 2012 Annual General Meeting. The committee's tasks include
issuing a proposal regarding Orc Group's Board of Directors.

The following nominating committee has been formed in accordance with
the rules adopted by the 2011 AGM:          

Per Trygg (SEB Investment Management),
Kerstin Stenberg (Swedbank Robur fonder),
Staffan Persson (Zimbrine Holding BV),
Martin Wallin (Lannebo fonder AB),
Patrik Enblad (Chairman of Orc Group AB), co-opted member,

of which one will be appointed chairman.

The Annual General Meeting will be held in Stockholm on April 26, 2012,
at 4:00pm CEST.

Shareholders who wish to contact the nominating committee can do so via
e-mail to
nominatingcommittee@orc-group.com (nominatingcommittee@orc-group.com) or
by letter to Orc Group, Att: Nominating Committee, Box 7742, SE-103 95
Stockholm, Sweden. In order for the nominating committee to review the
submitted proposals in a constructive manner, these must be received by
the nominating committee by February 24, 2012, at the latest. 

Stockholm, October 26, 2011
Orc Group AB (publ)

About Orc Group
Orc Group is a leading provider of technology and services for the
global financial industry. Orc delivers trading and market access
solutions that are used by proprietary trading and market making firms,
investment banks, hedge funds and brokerage houses.

The Orc Group serves customers through three business units, each with
distinctive offerings:

  · Orc develops and provides the tools needed to run profitable trading
and brokerage businesses.
  · Neonet offers professional market participants independent,
high-speed execution services based on advanced trading software
solutions.
  · CameronTec is the financial industry leader in FIX infrastructure
and connectivity solutions.

With market presence in all major global financial centers, Orc provides
sales and support services from its offices across the EMEA, Americas
and Asia-Pacific regions.

Orc Group is publicly traded on NASDAQ OMX Stockholm (SSE: ORC).

For additional information, visit
www.orc-group.com (http://www.orc-group.com/)

For additional information contact:
Christine Blinke, VP of Marketing & Investor Relations, phone: +46 8 506
477 21

N.B. The English text is a translation of the Swedish text. In case of
discrepancy between the Swedish and the English text the Swedish version
shall prevail.