Election Committee for 2008 AGM In accordance with decisions made at the Annual General Meeting of Ticket Travel Group AB, April 18, 2007, we hereby notify the composition of the Election Committee for Ticket's Annual General Meeting 2008. Members of the Election Committee: - Livförsäkringsbolaget Skandia represented by Caroline af Ugglas - Nordic Travel Holding represented by Olafur Sorli Kristmundsson - Lena Böös/Ulf Fältén/Bertil Leek represented by Lena Böös - Kaupthing Luxemburg represented by Niklas Bergman - Matthias Imsland representing Ticket's Board of Directors, convenor/ administrator Together the Election Committee represents over 50 percent of the total votes for all the shares in the company. Annual General Meeting The Annual General Meeting of Ticket Travel Group AB will be held on Wednesday April 16, 2008 at 6 pm, at “Conference Spårvagnshallarna”; Birger Jarlsgatan 57 A, Stockholm. Shareholders wishing to submit proposals to Ticket's Election Committee or Ticket's Board of Directors can contact the Chairman of the Board, Matthias Imsland by e-mail; matthias@icelandexpress.is or by post to Ticket Travel Group AB, Box 151, S-131 08 Nacka, Sweden. Nacka October 16, 2007 For more information contact the Chairman of the Board, Matthias Imsland, +354 5 500 600 Ticket is the largest leisure and business travel agency in Sweden, and also has operations in Norway. Ticket´s goal is to be the leading travel player in the Nordic region. Sales in the Nordic countries are made from around 90 travel shops/offices, by telephone and via the internet. Ticket's annual sales amount to around SEK 4.2 billion and the Group has around 440 full-time employees. The Ticket share is listed on the OMX Nordic Exchange Stockholm AB, Small Cap.
Election Committee for 2008 AGM
| Source: Ticket Travel Group AB