Nomination Committee for Tilgin AB appointed for the Annual General Meeting of 2008

Nomination Committee for Tilgin AB appointed for the Annual General Meeting of
2008

In accordance with principles for appointment of a Nomination Committee for
2008's Annual General Meeting, approved at the Annual General Meeting on April
26 2007, Tilgin today announces that the three largest shareholders in the
company (as of September 28, 2007) have appointed the following nomination
committee members:

Johnny Eriksson, MGA Holding AB
Greger Ericsson, Texcel International AB
Petter Wingstrand, T-bolaget AB

The assignment of the Nomination Committee is to, under the supervision of the
company's Chairman of the Board of Directors, present a proposal for i) members
of the Board of Directors, ii) Chairman of the Board of Directors, iii)
remuneration for each of the members of the Board of Directors and iv) chairman
at the 2008 Annual General Meeting, for decision thereof at the 2008 Annual
General Meeting. 

The preliminary date for the Annual General Meeting has been set to Wednesday
April 23, 2008.

Stockholm, December 11 2007


Johnny Sommarlund
Chairman of the Board of Director at Tilgin AB


This press release has been reported to the Swedish Financial Supervisory
Authority subject to FFFS 2007:11

For further information: 
Katrin Buhre, IR & Communications Director 
tel: +46 8-572 386 86
e-mail: katrin.buhre@tilgin.com

About Tilgin 
Tilgin designs and delivers premier IP customer premises equipment (CPE) for
advanced Triple Play and IMS-based services. Supporting the full convergence of
voice, video and data, Tilgin takes a network systems approach to CPE that
enables service providers to offer a broad range portfolio of innovative and
competitive broadband services. Tilgin's comprehensive product portfolio of IP
residential gateways, set-top boxes and related management applications, offers
service providers unprecedented return on investment - delivering new service
revenues and impressive cost savings over the lifetime of the product. Tilgin
was founded in 1997 under the name i3 micro technology and listed on the
Stockholm Stock Exchange on the Nordic List as of December 2006. It is
headquartered in Kista, Sweden, with European sales representation in France and
Germany. www.tilgin.com