Micronic Laser Systems nomination committee for AGM 2009

In accordance with previous decision at Micronic´s annual general meeting a nomination committee consisting of, the at the end of September, the four largest shareholders and the chairman of the board should be appointed. The nomination committee shall for the AGM 2009 propose members and chirman of the board and remuneration to the board members and auditors.

Nomination committee:
Ulf Strömsten, Catella
Anders Ljungqvist, AMF
Annika Andersson, Fjärde AP-fonden
Ramsay Brufer, Alecta
Christer Elmehagen, Chairman of the board

Annika Andersson has been appointed as chairman of the nomination committee.

Next AGM will take place on April 1, 2009

Shareholders, who would like to give proposals should do that in writing on January 31, 2009 at the latest to the address below:

Micronic Laser Systems
Valberedningen
Box 3141
S-183 03 Täby
Sweden

For further information:
Annika Andersson, the chairman via Ankie Jörgne, e-mailadress: ankie.jorgne@micronic.se

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