The Annual General Meeting on May 9, 2007 resolved to introduce a global options program covering senior executives and key employees within the Niscayah Group AB “Options program 2007/2012”.

In total, 100 executives and key persons notified their interest to participate in the program. The options program was approximately 40 percent oversubscribed and the allocation of warrants was reduced proportionally.

Options program 2007/2012 consists of 5,000,000 warrants, at which each warrant gives the right to subscribe for one new class B share in Niscayah Group AB at an exercise price of SEK 30 per share. Subscription for shares can occur during the period from June 30, 2007 until June 30, 2012.