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29 March 2008

Boss Media Issue Notice Of Annual General Meeting Of Shareholders

The Shareholders of Casino Games Software provider Boss Media AB have been invited to the Annual General Meeting of the Shareholders to be held on Thursday 24 April 2008 at 4:00pm.

The metting will be held at Gernandt & Danielsson Advokatbyrå KB, Hamngatan 2, in Stockholm.

Shareholder wishing to participate in the Annual General Meeting must be registered in the share register maintained by VPC AB (the Nordic Central Securities Depository) on Friday 18 April 2008 and notify notify its intention to participate in the Annual General Meeting to the Company no later than 4:00pm on Friday 18 April 2008.

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