Annual General Meeting in Addtech AB August 20, 2002

8/20/2002 2:10 PM EST

Dividend
A dividend of SEK 1.20 per share was resolved.

Board of Directors
The following directors were re-elected:
Anders Börjesson
Tom Hedelius
Urban Jansson
Lars Spongberg
Roger Bergqvist

At the subsequent statutory Board of Directors meeting, Anders Börjesson
was re-elected to the post of Chairman. Tom Hedelius was re-elected to
the post of Vice Chairman.

Repurchase of own shares
In accordance with the proposal of the Board of Directors, the regularly
scheduled Annual General Meeting has today resolved to authorize the
Board of Directors to acquire and sell, on one or more occasions, shares
in the Company, such authorization to remain in effect until the next
following regularly scheduled Annual General Meeting.

Acquisition shall be effected over the Stockholm Stock Exchange at the
market price in effect from time to time. Acquisition of own shares
shall be limited so that the Company's holding of shares in treasury at
no time exceeds 10 percent of all of the Company's shares outstanding.

Sales of shares held in treasury may be effected with or without regard
to the preferential rights for existing shareholders, but not over the
Stockholm Stock Exchange. Sales may be effected to finance corporate
acquisitions or acquisition of businesses.

Next report
An interim report for the period April 1 - September 30, 2002 will be
published November 18, 2002.

Stockholm, August 20, 2002

Addtech AB (publ)
Board of Directors