AudioDev’s Annual General Meeting

In accordance with what was mentioned in the notice of AudioDev AB’s Annual General Meeting, to be held on 28 April 2005, this message contains information about the proposal regarding the Board of Directors e t c. AudioDev has been informed that shareholders representing more than 50% of all votes in the company will support the following proposals: Board members: re-election of the board members Jan Barchan, Göran Barsby, Per Ludvigsson and Thomas Vonheim. Deputy board member: re-election of Peter Oscarsson Chairman: election of Jan Barchan Directors´ fees: SEK 650,000 to be distributed as follows; Chairman 200,000 and 150,000 each for the other Board members. Sven Ohlsson has declined re-election. Contact information: Jan Barchan, Board Member Tel: +46 40 690 49 00 Marielle Noble, Communications & Investor Relations Tel: +46 40 690 4905/ Mobile+46 709-694980 E-mail: marielle.noble@audiodev.com