Nominating Committee Appointed

In accordance with a resolution of the 2005 annual general meeting, PartnerTech AB has appointed a nominating committee responsible for proposing the Board’s members and chairman, as well as their remuneration, to the April 26, 2006 annual general meeting. The resolution of the 2005 annual general meeting states that the company is to have a nominating committee consisting of one representative from each of the three shareholders with the largest number of votes. The shareholder with the most votes is to choose the chairman of the committee. Following are the members of this year's nominating committee: Patrik Tigerschiöld, Skanditek Industriförvaltning, chairman and convener Henrik Söderberg, Livförsäkrings AB Skandia Peter Rönström, Lannebo Fonder Shareholders wishing to propose Board members to the nominating committee may e-mail Jannike Linné at jannike.linne@partnertech.se or call her at +46 40-102640.

About Us

PartnerTech develops and manufactures products under contract for leading companies, primarily in Defense and Maritime, Industry, Information Technology, MedTech and Instrumentation, CleanTech and Point of Sale Applications. With upwards of 1,300 employees at its plants in Sweden, Norway, Finland, Poland, the UK, the United States and China, PartnerTech reports annual sales of more than SEK 2 billion. PartnerTech AB (www.partnertech.com), the parent company, has its head office in Vellinge, Sweden, and is listed on the Nasdaq OMX Stockholm Exchange.

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