Boss Media Press Releases 2007

[Newsflash]

10.05.2007

Announcement from Annual General Meeting of Boss Media AB (publ) held May 10, 2007

The shareholders in Boss Media AB (publ) held the Annual General Meeting on May 10, 2007 in Växjö, Sweden.

Annual report The annual report and audit report, as well as the consolidated financial statements and audit report on the consolidated financial statements, were presented and the income statements and balance sheets for the Parent Company and the Group were adopted.

Dividend The Annual General Meeting resolved, in accordance with a motion from the Board of Directors, to pay a dividend of SEK 0.40 per share. The record date for qualifying for the dividend was set at May 16, 2007 and it is estimated that the dividend will be sent by VPC on or around May 22, 2007. Shares that will be purchased up- and until Friday, May 11, 2007 will be entitled to dividend.

Discharge from liability The Meeting discharged the members of the Board and the President from liability for fiscal year 2006.

Fees The fees to be paid to the Board of Directors were set at SEK 850,000 (preceding year: SEK 780,000), with SEK 300,000 to the Chairman of the Board and SEK 150,000 each to the other members of the Board. As in prior years, it was resolved that the fees to the auditors would be paid in accordance with approved invoices.

Board of Directors The Board of Directors resolved to re-elect Meg Tivéus, Per Thunander and Jan Westholm and to newly elect Kenneth Axelsson and Göran Jansson. Meg Tivéus was appointed Chairman of the Board.

Auditors The Annual General Meeting resolved to appoint Mathias Carlsson and Magnus Willfors as auditors of the company and Ulf Carlström and Eric Salander as deputy auditors.

Nomination Committee The Meeting resolved in accordance with the proposal of the Nomination Committee that the Nomination Committee in advance of the next Annual General Meeting shall be appointed through the three largest shareholders in the company each appointing one representative, who together with the Board Chairman shall comprise the Nomination Committee.

Guidelines for remuneration of senior executives The Annual General Meeting adopted the guidelines proposed by the Board of Directors regarding remuneration of the President and other senior executives who are members of Group management.

Authorization to decide on new share issues The Annual General Meeting resolved to authorize the Board of Directors, during the period up to the next Annual General Meeting, to make decisions concerning an increase in the company's share capital through the issue of shares, convertible debentures and/or warrants, whereby the company's share capital may be increased by a total of not more than SEK 120,000, corresponding to not more than 6,000,000 shares.

President's address In his address, Boss media's President, Johan Berg, commented on development during fiscal year 2006. He also provided a report on the prevailing market situation and the work with creating continued growth for the Boss Media Group. The President also reported on the Group's development during the first quarter of 2007 in accordance with the interim report that was released earlier in the day.

[Casinonews]

29.05.2007

Boss Media delivers interactive Bingo (iBingo) and other products to Atlantic Lottery Corporation, a government-owned lottery company in Canada

Boss Media AB announced in February 2007 that it had entered into an agreement with a North American lottery company for delivery of an Internet gaming system. The North American lottery company is Atlantic Lottery Corporation (ALC), which represents four provinces in Canada. ALC is a member of the World Lottery Association (WLA).

Boss Media has today delivered French and English language versions of iBingo and probability games. iBingo is offered in both "single-player" and "multi-player" versions. All of the games are developed in Flash and do not require the downloading of software.

"We have a year of intensive development of number and lottery games behind us. It is gratifying that we can now start rolling out these games on a larger scale. Thanks to our high-quality gaming products and excellent cooperation with Svenska Spel, a forerunner in on-line gaming products among the world's government-owned lottery companies, we have succeeded in securing an additional customer within the WLA sphere," says Markus Holm, Acting President and CEO of Boss Media.

[Casinonews]

20.06.2007

Michael Hallén new President and Chief Executive Officer of Boss Media AB

The Board of Directors of Boss Media AB has appointed Michael Hallén, aged 43 and formerly President and Chief Executive Officer of IFS, as the new President and Chief Executive Officer of Boss Media.

Michael Hallén, who was President and Chief Executive Officer of IFS up to 2006, has long-standing experience of software and international operations. During the time as President of IFS he succeeded in reversing a negative trend and in achieving profitability. Prior he worked in various executive positions at IFS, involving responsibility for both product development and marketing. During recent years, Michael Hallén has also served as a Member of the Board of several fast-growing software and service companies.

"The Board of Directors is delighted at having recruited Michael who, based on his experience of both software development and international operations, will further strengthen Boss Media's strategic focus on becoming a complete supplier of platforms for digitally distributed game-based entertainment for international customers in the gaming industry," says Meg Tivéus, Chairman of the Board of Boss Media AB.

Michael Hallén will assume his new position on July 1.

[Casinonews]

05.07.2007

Boss Media signs a two year agreement with Gaming VC

Boss Media has signed a two year agreement with Gaming VC concerning a continued delivery of internet gambling products for the German speaking market. The new agreement reduces the yearly royalty fees with 30 % based on current activity levels, which we estimate will decrease the revenues for the remaining part of 2007 with approximately SEK 9 million.

[Casinonews]

06.08.2007

In connection with Boss Media's interim report for the period January - June 2007, Boss Media extends an invitation to a telephone conference

Boss Media's interim report will be released prior to the opening of the Stockholm Stock Exchange on Wednesday, August 15.

Boss Media extends an invitation to a telephone conference on Wednesday, August 15, 2007,at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the interim report and answering questions. The presentation will be held in English. Presentation material will be available at www.bossmedia.com prior to the start of the telephone conference.

To participate in the conferences, please call +46 8 505 201 10 five minutes before the conference commence. Please note that the area code has to be dialed to be connected to the conference.

A recorded version will be available for ten days following the conference at telephone number +46 8 505 203 33, code 761550.

[Casinonews]

15.08.2007

Interim Report 1 January - 30 June 2007 Boss Media AB (publ)

January - June 2007

[*]Sales increased by 2 percent to SEK 80.2 (79.0) million.
[*]Royalty revenues decreased by 12 percent to SEK 56.7 (64.2) million.
[*]Operating profit amounted to SEK 12.1 (15.7*) million.
[*]Profit after financial items was SEK 14.3 (14.9*) million.
[*]Net profit was SEK 10.6 (26.6) million.
[*]Earnings per share after full dilution and income tax were SEK 0.18 (0.46).[/list]

April - June 2007




[*]Sales increased by 2 percent to SEK 80.2 (79.0) million.
[*]Royalty revenues decreased by 12 percent to SEK 56.7 (64.2) million.
[*]Operating profit amounted to SEK 12.1 (15.7*) million.
[*]Profit after financial items was SEK 14.3 (14.9*) million.
[*]Net profit was SEK 10.6 (26.6) million.
[*]Earnings per share after full dilution and income tax were SEK 0.18 (0.46).[/list]
* Previous year has been adjusted for non-recurring items.


[*]On July 1 Michael Hallén assumed the position as President and CEO.[/list]

Outlook for the remainder of the year




[*]Net sales for 2007 are still expected to be at the same level as 2006.
[*]The operating margin for 2007 is expected to be lower than previously published forecast of at least 15 percent.[/list]


Boss Media AB (publ) is one of the world's leading independent and total suppliers of systems for digitally distributed gaming entertainment. Boss Media develops gaming system solutions for such distribution channels as personal computers/Internet, interactive gaming terminals and digital- TV. Licensees are offered a customized gaming system, an integrated payment system and operator related services. The Boss Media-share is listed on the OMX Nordic Exchange list (Small Cap/IT). More information about Boss Media is available at www.bossmedia.com

[Casinonews]

15.08.2007

Boss Media signs agreement with Ireland's biggest bookmaker

Boss Media and Paddy Power have today signed an agreement for the delivery of an online multi-lingual games and casino system. The online casino will be based on Boss Media's latest casino platform including a sophisticated back-office tool-kit that will be integrated with Paddy Power's existing customer base and payment solution, enabling cost effective communication with the established player database.

Paddy Power is Ireland's largest bookmaker and has a strong online presence in the Irish and UK markets. Paddy Power is a publicly listed company with a dual listing on the Irish and UK stock markets and turnover in 2006 of EUR 1.8 billion. It operates over 220 retail betting shops between Ireland and the UK in addition to an extensive online portfolio of services, which include; fixed odds sports betting, poker, fixed odds games, casino, bingo, financial trading, lotteries, skill gaming and auctions.

"We are delighted to welcome Boss Media to our stable of top class software partners, with their strong European heritage and professional attitude we are looking forward to a long and successful partnership," says Graham Keating, Head of Casino and Games at PaddyPower.

[Casinonews]

04.10.2007

Boss Media's Nomination Committee appointed

In accordance with the decision taken at Boss Media's Annual General Meeting on May 10, 2007, the members of Boss Media's Nomination Committee have been appointed.

The Nomination Committee will comprise the following:

Mats Lindström, Medströms AB, Sweden (Chairman of the Nomination Committee)
Svante Elfving, Brummer & Partners AB, Sweden
Åsa Nisell, Swedbank Robur Fonder AB, Sweden
Meg Tivéus, Chairman of the Board, Boss Media AB, Sweden


The Nomination Committee's duties prior to the forthcoming Annual General Meeting in 2008 are to submit a proposal with respect to the number of Directors which are to be elected by the Annual General Meeting, the fees for the Board of Directors, the Board of Directors' composition, the Chairman of the Board of Directors and the Chairman as to the Annual General Meeting. In addition, the Nomination Committee is to submit a proposal as to new instructions for the Nomination Committee to the next Annual General Meeting.

The Annual General Meeting of Boss Media will be held on Wednesday, May 7, 2008 in Växjö.

Shareholders who wish to submit proposals to the Nomination Committee should send an e-mail to nominationcommittee@bossmedia.se

[Casinonews]

09.10.2007

In connection with Boss Media's interim report for the period January - September 2007, Boss Media extends an invitation to a telephone conference

Boss Media's interim report will be released prior to the opening of the Stockholm Stock Exchange on Friday, October 26.

Boss Media extends an invitation to a telephone conference on Friday, October 26, 2007, at 11:00 a.m (CET). The President and CEO of Boss Media, Michael Hallén, and CFO, Urban Enqvist will be presenting the interim report and answering questions. The presentation will be held in English. Presentation material will be available at www.bossmedia.com prior to the start of the telephone conference.

To participate in the conferences, please call +46 8 505 201 10 five minutes before the conference commence. Please note that the area code has to be dialed to be connected to the conference.

A recorded version will be available for ten days following the conference at telephone number +46 8 505 203 33, code 768805.

[Casinonews]

26.10.2007

Interim Report 1 January - 30 September 2007 Boss Media AB (publ)

January - September 2007

- Sales amounted to SEK 230.7 (231.5) million.
- Royalty revenues decreased by 8 percent to SEK 169.4 (184.1) million.
- Operating profit amounted to SEK 39.2 (44.8*) million.
- Profit after financial items was SEK 49.3 (47.0*) million.
- Net profit was SEK 35.2 (57.1) million.
- Earnings per share after full dilution and income tax were SEK 0.60 (0.98).


July - September 2007

- Sales decreased by 11 percent to SEK 68.8 (77.0) million.
- Royalty revenues decreased by 9 percent to SEK 53.6 (59.2) million.
- Operating profit amounted to SEK 11.7 (17.9) million.
- Profit after financial items was SEK 11.6 (20.3*) million.
- Net profit was SEK 8.3 (23.0) million.
- Earnings per share after full dilution and income tax were SEK 0.14 (0.39).

*)Previous year has been adjusted for non-recurring items.