Micronic Laser Systems nomination committee for AGM 2010

Täby, Sweden, October 5, 2009 - Micronic Laser Systems AB (listed on the NASDAQ
OMX Nordic Exchange Stockholm, in the category Small cap, Information
Technology: MICR). In accordance with previous decision at Micronic´s annual
general meeting 2009 a nomination committee consisting of, at the end of
August, the four largest shareholders and the chairman of the board should be
appointed. The nomination committee shall for the AGM 2010 propose members and
chairman of the board and remuneration to the board members and auditors.

Nomination committee:                                                           
Patrik Tigerschiöld, Skanditek Industriförvaltning AB                           
Ulf Strömsten, Catella                                                          
Annika Andersson, Fjärde AP-fonden                                              
Kerstin Stenberg, Swedbank Robur                                                
Rune Glavare, Chairman of the board                                             

Patrik Tigerschiöld has been appointed as chairman of the nomination committee.

Next AGM will take place on April 12, 2010.                                     

Shareholders, who would like to give proposals, should do that in writing on    
January 31, 2010 at the latest to the address below:                            

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

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



About Micronic Laser Systems AB                                                 
Micronic Laser Systems AB is a Swedish                                          
high-tech company engaged in the development, manufacture and marketing of a    
series of extremely accurate laser pattern generators for the production of     
photomasks. The technology involved is known as microlithography. Micronic's    
product offering also includes metrology systems for display photomasks.        
Micronic's systems are used by the world's leading electronics companies in the
manufacture of television and computer displays, semiconductor circuits and     
semiconductor packaging components. Micronic's subsidiary MYDATA automation AB  
designs, manufactures and markets advanced systems for flexible production of   
electronics. MYDATA's systems including software applications are used for      
stencil free jetting of solder paste and surface mounting of electronic         
components. Micronic headquarters is located in Täby, north of Stockholm and at
present the Group has subsidiaries in the United States, Japan, South Korea,    
Singapore, China, Taiwan, Germany, France, United Kingdom and the Netherlands.  
For more information see our web sites at: www.micronic.se respectively         
www.mydata.com

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