ITAB - MODIFIED PROPOSAL FOR ELECTION OF BOARD AND ELECTION COMMITTEE

MODIFIED PROPOSAL FOR ELECTION OF BOARD AND ELECTION COMMITTEE

5/29/2008 3:02:00 PM

MODIFIED PROPOSAL FOR ELECTION OF BOARD AND ELECTION COMMITTEE FOR ANNUAL GENERAL MEETINGS OF ITAB SHOP CONCEPT AB (publ)

ELECTION OF BOARD MEMBERS (point 13)

The previously proposed board member, Katarina Mellström, is not available for new election. The election committee thus proposes the re-election of Thord Johansson, Johan Rapp, Anna Benjamin, Stig-Olof Simonsson, Erik Josefsson and Per Rodert. Thord Johansson is proposed as chairman of the board.

ELECTION OF ELECTION COMMITTEE (point 14)

The shareholders, together representing over 80 percent of the votes attaching to all the shares in the company, having previously submitted a proposal for the election committee, have now submitted a modified proposal to the effect that the company's election committee should be Johan Rapp, Ulf Gustafsson and Lars Persson.

Jönköping, 26 May 2008

The board
ITAB Shop Concept AB