Changes in LBi Board of Directors - Mr Robert Pickering former CEO of LBi decided not to be available for Board re-election



PRESS RELEASE
Stockholm/Amsterdam, 1 May 2009

Mr Robert Pickering, current board member and former CEO of LBI
International AB until December 2007, has requested that he be
withdrawn from consideration for re-election as member of the Board
of Directors. The LBi Nomination Committee proposed to re-elect Mr
Pickering, as stated in the notice to the AGM, but Mr Pickering has
decided not to be available for re-election.

Mr Pickering is pursuing other business opportunities that may pose a
conflict in his time and attention to the business of the board and
company.

Fred Mulder, Chairman of the Board: "I would like to take this
opportunity to thank Robert Pickering for the vital role he has
played in LBi's development over the past years. After almost 6 years
at the helm as CEO of LBi and LB Icon and 4 years at the Board, we
highly respect Robert's decision that he likes to explore new
opportunities. Over 2008 we had the advantage of keeping him working
closely with us in his capacity as board member and consultant, where
he contributed to continued growth and value creation"

The LBi Nomination Committee proposed for the period until the close
of the next Annual General Meeting, the election of US citizen Mr
George Fink, who will now in practice be replacing Mr Pickering.

For further information please contact:
Fred Mulder, Chairman of the Board, LBI International AB
+31 20 460 4500, fred.mulder@lbi.com
Eva Ottosson, Group Communications Manager, LBI International AB
+46 709 41 21 40, eva.ottosson@lbi.com

About LBi:
LBi is a global digital marketing and technology agency, blending
insight, creativity and expertise to solve business problems. The
largest genuinely full service agency of its kind in Europe, LBi
provides the full range of digital capabilities, including digital
strategy, branded content, service design, media, CRM, technology,
managed hosting and support services. The Company employs over 1,600
professionals located primarily in the major European, American and
Asian business centers; such as Amsterdam, Atlanta, Berlin, Brussels,
London, Milan, Mumbai, New York, Paris and Stockholm. LBi is listed
on Nasdaq OMX in Stockholm and NYSE Euronext in Amsterdam (symbol:
LBI).
www.lbi.com

Pièces jointes

Robert Pickering.pdf