Business News

Extra General Meeting of ReadSoft AB (publ)

Monday 12. October 2009 - The shareholders in ReadSoft AB are hereby invited to an extra General Meeting on Wednesday October 14, 2009 at 5 p.m. at the company's facilities at Södra Kyrkogatan 4, Helsingborg, Sweden.

Attendance
Shareholders who wish to attend the extra General Meeting shall be registered in the company’s share register, per October 7, 2009, which is kept by Euroclear Sweden AB (previously VPC AB), and shall further no later than 4 p.m. on October 7, 2009 notify the company of the intention to attend.

Application for attendance can be made per post sent to ReadSoft AB, S. Kyrkogatan 4, 252 23 Helsingborg, Sweden; by telephone at +46 42 490 21 00; by fax at +46 42 490 21 20 or by e-mail to: lars.hoerberg@readsoft.com. Shareholders are requested to state their name, address, telephone number and civil registration number or organization number, their registered holdings, and any proxy or representative. Personal data are only used for the draw up of the voting list.

Agenda at the Meeting
1. Opening of the Meeting
2. Establishment and approval of the voting list
3. Election of minutes-checkers
4. Approval of agenda
5. Determination that the Meeting has been properly convened
6. Purchase and transfer of own shares
7. Closing of the Meeting

Shareholders who have trustee-registered shares must temporarily register the shares in their own name with Euroclear Sweden AB. Such registration must be effective by October 7, 2009.