At the AGM on 20 May 2014, Unibet Group plc’s Nomination Committee proposes
re
-election of the following Directors:

  · Kristofer Arwin
  · Peter Boggs
 
· Nigel Cooper
  · Stefan Lundborg
  · Anders Ström

Peter Lindell who has
served in the Board since 2002 has declined re-election.

The Nomination
Committee also proposes election of two new Directors, Sophia
Bendz and Peter
Friis.

Sophia Bendz is 34 year old and a Swedish citizen with a Master in
Economics
from Stockholm University. Sophia is Global Director of Brand at
Spotify and
have been part of the core team since 2007.

Peter Friis is 41
years old and a Danish citizen with a BA in Communications
from Roskilde
University. Peter has been a key player in building up Google’s
Nordic market
and his present role is Nordic Director for Google.

Neither Sophia Bendz nor
Peter Friis owns any SDR’s in Unibet at the moment.

Furthermore, the
Nomination Committee proposes re-election of Anders Ström as
Chairman.

All
proposed members except Anders Ström are Independent of the company.
For more
information:

Inga Lundberg, Investor Relations Unibet, telephone +44 788 799
6116
About Unibet

Unibet was founded in 1997 and is an online gambling company
listed on NASDAQ
OMX Stockholm. Unibet is one of the largest listed gambling
operators in the
European market and provides services in 22 languages through
www.unibet.com,
www.unibet.dk, www.unibet.fr, www.unibet.it, www.unibet.be,
www.unibet.ee,
www.unibet.com.au, www.maria.com, www.mariacasino.ee and
www.mariacasino.dk.
Unibet also offers Sportsbook B2B services through Kambi
Sports Solutions,
www.kambi.com. Today, Unibet has 8.6 million customers in
over 100 countries.
Unibet is a member of the EGBA, European Gaming and Betting
Association, RGA,
Remote Gambling Association in the UK and is audited and
certified by eCOGRA in
relation to responsible and fair gaming.

More
information about Unibet Group plc can be found on www.unibetgroupplc.com