Bulletin from Annual General Meeting in Net Insight AB (publ) on 28 April 2011

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STOCKHOLM,  Sweden - The  following decisions were  passed at the Annual General
Meeting  (the "AGM") in Net Insight AB on 28 April 2011. The board of directors'
complete  proposals  have  previously  been  published  and are available at the
company's website, www.netinsight.net

Approval  of  the  annual  report,  appropriation  of  result and discharge from
liability
The  AGM decided to  adopt the income  statement and balance sheet, consolidated
income  statement and balance  sheet for 2010. Furthermore,  it was decided that
the  distributable funds,  SEK 764,447,796, should  be brought  forward. The AGM
decided to discharge the board members and the managing director from liability.

Number of board members and auditors, election of board members and auditors and
fees to the board members and auditors
The AGM decided that the number of board members, appointed by the shareholders'
meeting,  should be  seven without  deputies. Lars  Berg, Clifford  H. Friedman,
Bernt  Magnusson, Gunilla Fransson, Arne Wessberg  and Anders Harrysson were re-
elected  members of the board and Fredrik Trägårdh was new-elected member of the
board. Lars Berg was re-elected chairman of the board.

The  AGM decided  that the  number of  auditors shall  be one  without deputies.
PricewaterhouseCoopers was re-elected as the company's auditor.

The  AGM  decided  that  the  remuneration  to  the  board  should amount to SEK
1,275,000 to  be  allocated  with  SEK  400,000 to  the chairman of the board of
directors  and SEK 175,000 to each other member of the board of directors who is
not    employed    by    the    company.    Remuneration    to    the   auditor,
PricewaterhouseCoopers, will be on approved account.

Resolution regarding the nomination committee and guidelines for remuneration
and other terms of employment for the group management
The AGM resolved to approve the proposed instructions for the nomination
committee and the board of directors' proposal regarding guidelines for
remuneration and other terms of employment for the group management.


Net  Insight  AB  discloses  the  information  provided  herein  pursuant to the
Securities  Market  Act  and/or  the  Financial  Instruments  Trading  Act.  The
information was submitted for publication on April 28, 2010 at 12.30 pm CET.


For further information, please contact:
Lars Berg, Chairman of the Board, Net Insight AB
Phone: +46 8 685 04 69, e-maillars.berg@netinsight.net
Fredrik Trägårdh, CEO, Net Insight AB.
Phone: +46 8 685 04 00, e-mail:fredrik.tragardh@netinsight.net



About Net Insight
Net Insight delivers the world's most efficient and scalable transport solution
for Broadcast and IP Media, Digital Terrestrial TV, Mobile TV and IPTV/CATV
networks.

Net Insight products truly deliver 100 percent Quality of Service with three
times improvement in utilization of bandwidth for a converged transport
infrastructure. Net Insights Nimbra(TM) platform is the industry solution for
video, voice and data, reducing operational costs by 50 percent and enhancing
competitiveness in delivery of existing and new media services.

World class customers run mission critical video services over Net Insight
products for more than 100 million people in more than 50 countries. Net Insight
is quoted on the NASDAQ OMX, Stockholm.
For more information, visitwww.netinsight.net






Bulletin from Annual General Meeting 2011:
http://hugin.info/130084/R/1510112/445097pdf




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