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OMX, Resolutions from OMX AB’s AGM

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The OMX Annual General Meeting (AGM) convened earlier today in Stockholm and voted in favor of all resolutions proposed at the meeting, including: The AGM approved the distribution of a dividend of SEK 6.50 to shareholders, comprising of a regular dividend of SEK 3.00 per share and an extra dividend of SEK 3.50 per share. The record date was determined as April 11, 2006. The dividend is scheduled to be distributed on April 18, 2006.

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