Communiqué from annual general meeting of LBI International AB (publ)

PRESS RELEASE
Stockholm/Amsterdam, 6 May 2009

LBi's annual general meeting of 6 May 2009 made the following
decisions:

The income statement and balance sheet, as well as the consolidated
income statement and consolidated balance sheet, were adopted in
accordance with the annual report and auditor's report that had been
submitted for the 2008 financial year.

No dividend is distributed and the retained earnings are carried
forward to the 2009 accounts.

The members of the Board and the CEO's were discharged from liability
with respect to the financial year.

The Board, for the period until the close of the next annual general
meeting of shareholders, shall consist of five Directors with no
alternates. Katarina G. Bonde, Michiel Mol, Fred Mulder and Lucas
Mees were reappointed as members of the Board of Directors and George
W. Fink was appointed. Fred Mulder was appointed as the Chairman of
the Board.

Remuneration for the Board of Directors amount a total of EUR 110,000
to be distributed among the Board members as follows: the Chairman
EUR 30,000 and each of the other Board members EUR 20,000.

Öhrlings PricewaterhouseCoopers AB was appointed at the annual
general meeting 2007 as the auditor until the close of the annual
general meeting of shareholders for 2011. Remuneration to the
auditors is to be paid on current account.

The Nomination Committee is to consist of three members, Frank
Bergman (Red Valley, Luxembourg, S.à.r.l.), Gunnar Ek (the Swedish
Shareholders' Association) and Fred Mulder (Chairman of LBI
International AB). Gunnar Ek was appointed as the Chairman of the
Committee.

The guidelines for determining salary and other remuneration to the
Managing Directors and other persons in the company's management,
according to the Board's proposal, were adopted.

The resolution regarding grant of 1,400,000 employee stock options in
accordance with the Group global share option plan, according to the
Board's proposal, was adopted.

The resolution regarding issuance of 1,400,000 warrants for
subscription of new shares to ensure the option undertakings of the
Company, according to the Board's proposal, was adopted.

For further information please contact:
Luke Taylor, CEO, LBI International AB
+44 70 7446 7500, luke.taylor@lbi.com
Huub Wezenberg, CFO, LBI International AB
+31 20 460 4500, huub.wezenberg@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 1,500
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