Resolutions from OMX AB's AGM

The AGM approved the distribution of a dividend of SEK 6.50 toshareholders, comprising of a regular dividend of SEK 3.00 per shareand an extra dividend of SEK 3.50 per share. The record date wasdetermined as April 11, 2006. The dividend is scheduled to bedistributed on April 18, 2006.

The AGM discharged the members of the Board and the President fromliability for the fiscal year 2005.

The ordinary Board Members Adine Grate Axen, Urban Backstrom,Bengt Halse, Birgitta Klasen, Tarmo Korpela, Hans Munk Nielsen, MarkkuPohjola and Olof Stenhammar were re-elected. Olof Stenhammar waselected as Chairman of the Board.

The meeting approved the 2006 compensation to the Board totalingSEK 2,500,000, of which SEK 750,000 is paid to the Chairman, and SEK250,000 is paid to each of the other Board Members. The compensationfor work in the committees of the Board was approved at SEK 400,000,which is to be allocated according to a decision of the Board.

The meeting approved the Board's proposals regarding changes tothe Articles of Association required by the new Swedish Companies Act,which came into force on January 1, 2006. In addition, it was decidedto approve the principles for remuneration etcetera, the Share MatchProgram 2006 for key personnel, and the principles for election of theElection Committee.

At the statutory meeting of the Board held in conjunction with theAnnual General Meeting, Adine Grate Axen (Chairman), Urban Backstromand Hans Munk Nielsen were elected to the Audit Committee, and OlofStenhammar (Chairman), Adine Grate Axen and Bengt Halse to theCompensation Committee.

President and CEO Magnus Bocker's address to the meeting isavailable on OMX's website.

About OMX

OMX is a leading expert in the exchange industry. Through theNordic Exchange in Copenhagen, Stockholm, Helsinki, Riga, Tallinn andVilnius, OMX offers access to approximately 80 percent of the Nordicand Baltic securities market. Our integrated technology solutions spanthe transaction chain enabling efficient securities transactions forexchanges, clearing organizations, central securities depositories andother financial institutions around the world. OMX is listed on theNordic Exchange in Stockholm, Helsinki and Copenhagen.

For more information, please visit www.omxgroup.com.

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