The Board of Directors of Boss Media has appointed Johan Berg, 46, President of Boss Media

Johan Berg has some 20 years of experience of the software industry. For the past 13 years, he has worked at Intentia, where his positions included President of Intentia Benelux, manager for Intentia’s establishment of an international distributor network for South America, Eastern and Central Europe and head of Intentia’s product development company. For the last 1,5 years within Intentia, Johan Berg acted as Deputy CEO, with global responsibility for Intentia’s partner strategy and service organization.

“Johan Berg’s experience in the software industry will constitute a significant strengthening of resources for the continued development and growth of Boss Media,” says Bjˆrn Nordstrand, Chairman of the Board of Boss Media AB.

“I feel very confident in relinquishing the helm to Johan Berg. In just a few years, Boss Media has advanced from being a gaming operator to a leading systems supplier in a rapidly growing market for digitally distributed gaming entertainment. This is a position that will now be further strengthened,” continues Bjˆrn Nordstrand.

“With my background and international experience in the software industry, the opportunity to lead a growth company like Boss Media is the most stimulating I can imagine,” says Johan Berg.

“Boss Media has a successful business model and a well-aligned organization. That makes us very strong for the future, in which I intend to continue efforts based on the guidelines established by the Board of Directors,” concludes Johan Berg.

Johan Berg will assume his position on December 15, 2005.