PRESS RELEASE
Stockholm/Amsterdam, 23 April 2009


The LBi Nomination Committee proposes, for the period until the close
of the next Annual General Meeting, the election of US citizen Mr
George Fink.

Mr Fink, former President and COO of Dutch multinational company Tele
Atlas, has a strong operational and financial background with
expertise in information technology, multi-outlet rental, retail
operations and professional services. For a full description of Mr
Fink's professional experience, see attached PDF.

The Nomination Committee proposes the re-election of Katarina G.
Bonde, Lucas Mees, Michiel Mol, Fred Mulder and Robert Pickering and
the election of George W. Fink. The Nomination Committee proposes
that Fred Mulder shall be appointed as Chairman of the Board.

For further information please contact:
Fred Mulder, Chairman of the Board, LBI International AB
+31 20 460 4500, fred.mulder@lbi.com
Eva Ottosson, Group Communications Manager, LBI International AB
+46 709 41 21 40, eva.ottosson@lbi.com

About LBi:
LBi is a global digital marketing and technology agency, blending
insight, creativity and expertise to solve business problems. The
largest genuinely full service agency of its kind in Europe, LBi
provides the full range of digital capabilities, including digital
strategy, branded content, service design, media, CRM, technology,
managed hosting and support services. The Company employs over 1,600
professionals located primarily in the major European, American and
Asian business centers; such as Amsterdam, Atlanta, Berlin, Brussels,
London, Milan, Mumbai, New York, Paris and Stockholm. LBi is listed
on Nasdaq OMX in Stockholm and NYSE Euronext in Amsterdam (symbol:
LBI).
www.lbi.com


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.
http://hugin.info/86897/R/1307697/301156.pdf


Copyright © Hugin AS 2009. All rights reserved.