Press Release

AGM Result

Tuesday, 13 May 2008 – NETELLER Plc (LSE: NLR), the leading independent, global provider of online payments, is pleased to announce that at the Company's annual general meeting held earlier today all the resolutions proposed were duly passed.

About the NETELLER Group

Trusted by consumers and merchants in over 160 countries to move and manage billions of dollars each year, the NETELLER Group operates the world's leading independent online payments business. Through its Payment Suite, featuring NETELLER®, NETBANX®, Net+™ and 1-PAY™ brands, the Group specialises in providing innovative and instant payment services where money transfer is difficult or risky due to identity, trust, currency exchange, or distance. Being independent has allowed the Group to support thousands of retailers and merchants in many geographies and across multiple industries.

NETELLER Plc is quoted on the London Stock Exchange’s AIM market, with a ticker symbol of NLR. NETELLER (UK) Limited is authorised by the Financial Services Authority (FSA) to operate as a regulated e-money issuer. For more information about the Group visit www.netellergroup.com.

Media and Investor Contacts

NETELLER Group media relations are managed by McEntegart Marketing. Contact them through the Media Relations Contact page. Group investor relations are managed by Citigate Dewe Rogerson. Contact them through the Investor Relations Contact page.

Trusted by consumers and merchants in over 160 countries to move and manage billions of dollars each year, the NETELLER Group operates the world's leading independent online payments business. The Group is a public company quoted on the London Stock Exchange as NLR and NETELLER (UK) Limited is authorised and regulated by the Financial Services Authority.
© 2008 The NETELLER Group. All rights reserved. Trademarks are the property of the NETELLER Group, PO Box 165, Douglas, IM99 3NX, Isle of Man.