ARTICLES OF ASSOCIATION
 of Aspiro AB (publ) 556519-9998
/translation/

§ 1 NAME
The name of the Company is Aspiro AB (publ).

§ 2 DOMICILE
The domicile of the Board is located in the municipality of Malmö, in the county of Skåne.

§ 3 BUSINESS
The company shall engage in developing, marketing and running mobile communications- and informationsystems on the Internet and other activities related.

§ 4 SHARE CAPITAL
The share capital shall be not less than SEK 190,000,000.96 and not more than SEK 760,000,003.84.

§ 5 NUMBER OF SHARES
The number of shares shall amount to minimum 107,954,546 shares and maximum 431,818,184 shares.

§ 6 BOARD
The Board of Directors shall consist of between three and ten members, and no more than 10 deputy members. The Board shall be elected annually at the annual general meeting, for a term to the end of the following annual general meeting.

§ 7 AUDITORS
The annual general meeting shall elect one auditor and at the most one deputy auditor to audit the annual accounts of the Company, the accounting and the management by the Board and, should the occasion arise, the Managing Director.

§ 8 NOTICE OF GENERAL MEETING
Notice of a general meeting shall be effectuated by an announcement in Post- och Inrikes Tidningar and Svenska Dagbladet. Notice of an annual general meeting or an extraordinary general meeting, where issues concerning changes in the Articles of Association shall be treated, shall be issued at the earliest six weeks and at the latest four weeks before the general meeting.

Notice of other extraordinary general meeting shall be issued at the earliest six weeks and at the latest two weeks before the general meeting.
 
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 Adopted at the extraordinary general meeting on November 22, 2005.