Report from the AGM

Report from the Annual General Meeting of Cinnober Financial Technology AB held on October 16, 2008

The Annual General Meeting of Cinnober Financial Technology AB was held on Thursday, October 16, at the Company’s premises at Kungsgatan 36, Stockholm, Sweden.

The following resolutions, among others, were passed at the Annual General Meeting:

• Adoption of the income statement, balance sheet, consolidated income statement, and consolidated balance sheet; a decision on the allocation of the Company’s profit; and the decision on a discharge from liability for the administration of the Company for the members of the board and the CEO.
• Resolution regarding dividend to shareholders at 4 SEK per share, with October 21, 2008, as the record day. Payment of the dividend is expected on October 24, 2008.
• Election of Peter Lenti, as well as re-election of Nils-Robert Persson, Helena Westin, and Stefan Widenfelt to the Board of Directors. Former Board Member and Chairman Gunnar Lindell had previously declined re-election. At the Board Meeting following the election, Nils-Robert Persson was appointed Chairman of the Board, a position he also held during the period 2000-2006.

“Last year was a record-breaking one for us, and we have a superb start to the new year,” newly-elected Chairman Nils-Robert Persson commented. “Not least with Turquoise’s successful launch and by obtaining two new prestigious clients in new markets — Hong Kong Mercantile Exchange, which is our first order in the Asian market; and Burgundy back home in our native Scandinavian market.”