[2005-03-24 7:00]

NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING of Unibet Group plc will be held on Tuesday 26th April 2005 at 4 p.m. at the Nordic Sea Hotel, Vasaplan, Stockholm for the following purposes.

Notice to holders of Swedish Depositary Receipts ("SDR´s")
Holders of SDR´s who wish to attend the AGM must be registered at VPC AB on Friday 15th April 2005 and must notify Skandinaviska Enskilda Banken AB (publ) of their intention to attend no later than 5 p.m. on Wednesday 20th April 2005. This must be done by completing the enrolment form provided on www.unibet.com/AGM, "Notification to holders of Swedish Depositary Receipts in Unibet Group plc". The form must be completed in full and delivered electronically.

About Unibet
Unibet was founded in 1997 and is a Swedish owned gambling company with its headquarters in London. In June 2004, Unibet Group plc listed on Stockholmsbörsen´s O-list. Today Unibet, being the only publicly-listed, and one of the largest privately owned gambling operators in the Nordic market, provides services in 12 languages through www.unibet.com. Unibet has more than 350,000 customers in over 100 countries. Unibet is a member of the EBA, European Betting Association.

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