Delisting of the Shares in Boss Media

Boss Media AB (publ) (”Boss Media”) (STO:BOSS) has applied for delisting of the company’s shares from OMX Nordic Exchange Stockholm. The last day of trading in Boss Media’s shares will be Friday April 18, 2008.

The Board of Directors in Boss Media decided on March 10, 2008 to apply for delisting. The background for the company’s request for delisting is that GEMed AB (”GEMed”) after its public takeover offer regarding the shares in Boss Media, holds more than 90 percent of the shares in Boss Media and that GEMed on March 7, 2008 informed the Board of Directors in Boss Media that GEMed has initiated a process to acquire the remaining shares in the company through compulsory buy-out of the minority’s shares.

Boss Media AB (publ)

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

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Contacts

Boss Media AB (publ)
Urban Enqvist, CFO
telephone: +46 (0)470 70 30 00